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Posted to dev@marmotta.apache.org by Jakob Frank <ja...@apache.org> on 2013/10/28 09:09:33 UTC
[RESULT][VOTE] Apache Marmotta Graduation Resolution
Hi all,
the final draft of the Graduation Resolution was accepted by the
Marmotta Community:
9 +1s:
Sergio Fernandez
Jakob Frank
Rupert Westenthaler
Sebastian Schaffert
Andy Seaborne
Thomas Kurz
Raffaele Palmieri
Dietmar Glachs
Nandana Mihindukulasooriya
No -1s.
Thank you all for voting!
Mentors: Please present the resolution draft to general@incubator.a.o
Best,
Jakob
On 24 October 2013 10:28, Jakob Frank <ja...@apache.org> wrote:
> Hi all,
>
> this is a VOTE on the final draft of the Graduation Resolution which
> will VOTEd on general@i.a.o and then send to board@a.o to be included
> in the agenda of the November meeting.
>
> The full text of the resolution is attached below, and also available
> in the svn [1]
>
> Please cast your vote:
> [ ] +1 I accept and support the Graduation Resolution.
> [ ] -1 I don't accept the Graduation Resolution because...
>
> The vote will be open for at least 72 hours and passes if a majority
> of at least 3 +1s are cast.
>
> Best,
> Jakob
>
> [1] https://svn.apache.org/viewvc/incubator/marmotta/graduation/resolution.txt?revision=1535293
>
> Apache Marmotta Graduation Resolution
> =================================
>
> X. Establish the Apache Marmotta Project
>
> WHEREAS, the Board of Directors deems it to be in the best
> interests of the Foundation and consistent with the
> Foundation's purpose to establish a Project Management
> Committee charged with the creation and maintenance of
> open-source software, for distribution at no charge to
> the public, related to an open platform for Linked Data.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Marmotta Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Marmotta Project be and hereby is
> responsible for the creation and maintenance of software
> related to an open platform for Linked Data;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Marmotta" be
> and hereby is created, the person holding such office to
> serve at the direction of the Board of Directors as the chair
> of the Apache Marmotta Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Marmotta Project; and be it further
>
> RESOLVED, that the persons listed immediately below be and
> hereby are appointed to serve as the initial members of the
> Apache Marmotta Project:
>
> * Peter Ansell <an...@apache.org>
> * Fabian Christ <fc...@apache.org>
> * Sergio Fernández <wi...@apache.org>
> * Jakob Frank <ja...@apache.org>
> * Dietmar Glachs <dg...@apache.org>
> * Thomas Kurz <tk...@apache.org>
> * Nandana Mihindukulasooriya <na...@apache.org>
> * Raffaele Palmieri <rp...@apache.org>
> * Sebastian Schaffert <ss...@apache.org>
> * Rupert Westenthaler <rw...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jakob Frank
> be appointed to the office of Vice President, Apache Marmotta, to
> serve in accordance with and subject to the direction of the
> Board of Directors and the Bylaws of the Foundation until
> death, resignation, retirement, removal or disqualification,
> or until a successor is appointed; and be it further
>
> RESOLVED, that the Apache Marmotta Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Marmotta podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Marmotta podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [][] Apache Marmotta Graduation Resolution
Posted by Andy Seaborne <an...@apache.org>.
On 29/10/13 11:42, Jakob Frank wrote:
> On 28 October 2013 09:09, Jakob Frank <ja...@apache.org> wrote:
>> Mentors: Please present the resolution draft to general@incubator.a.o
> Sergio just pointed out to me that we can move the resolution to
> general@incubator.a.o ourselves - it a mentor-task only when
> graduation as a sub-project - my bad.
>
> I'll send out the mail to general@ soon.
Seen!
>
> Best,
> Jakob
>
IIRC you can do everyting for the process, with one exception which is
adding the resolution to board agenda. (You get to do that for the
project report every quarter when Marmotta is a TLP :-)
Andy
Re: [RESULT][VOTE] Apache Marmotta Graduation Resolution
Posted by Jakob Frank <ja...@apache.org>.
On 28 October 2013 09:09, Jakob Frank <ja...@apache.org> wrote:
> Mentors: Please present the resolution draft to general@incubator.a.o
Sergio just pointed out to me that we can move the resolution to
general@incubator.a.o ourselves - it a mentor-task only when
graduation as a sub-project - my bad.
I'll send out the mail to general@ soon.
Best,
Jakob