[RESULT] [VOTE] Apache UIMA as a TLP

[Marshall Schor <ms...@schor.com>]

The vote for recommending Apache UIMA graduation passes with the
following votes:

+1

Jukka Zitting - binding
Martijn Dashorst - binding
Bertrand Delacretaz - binding
Justin Erenkrantz - binding
Craig L Russell - binding
Sam Ruby - binding
Loren Cahlander
Ian Holsman - binding
Jean T. Anderson - binding
Matt Hogstrom - binding
Alan D Cabrera - binding
Rubert Burrell Donkin - binding

No other votes were cast.

The vote passes. I'll take the next step of sending this resolution to
the board.

Thanks!   -Marshall


On 2/22/2010 9:24 AM, Marshall Schor wrote:
> Greetings,
>
> As no issues have been raised in our previous post to discuss graduation,
> the Apache UIMA community requests that the IPMC vote on recommending
> this resolution to the ASF Board.
>
> All of our mentors have agreed to pitch in as needed as members of our PMC.
>
> The community is ready to graduate (see
> http://markmail.org/thread/pmmf6gtr7z47ivd2 ).
>
> Please cast your vote:
> [ ] +1 to recommend UIMA's graduation
> [ ]  0 don't care
> [ ] -1 no, don't recommend yet, (because...)
>
> -Marshall Schor
>
> Resolution:
>
> X. Establish the Apache UIMA 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 related to the analysis of unstructured
>        data, guided by the UIMA Oasis Standard, for distribution at
>        no charge to the public.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache UIMA Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache UIMA Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to the analysis of unstructured data, guided by
>        the UIMA Oasis Standard, and be it further
>
>        RESOLVED, that the office of "Vice President, Apache UIMA" 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 UIMA Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache UIMA 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 UIMA Project:
>
>          * Adam Lally                <al...@apache.org>
>          * Bhavani Iyer              <bh...@apache.org>
>          * Burn Lewis                <bu...@apache.org>
>          * Edward Epstein            <ea...@apache.org>
>          * Jaroslaw Cwiklik          <cw...@apache.org>
>          * Joern Kottmann            <jo...@apache.org>
>          * Jukka Zitting             <ju...@apache.org>
>          * Ken Coar                  <co...@apache.org>
>          * Marshall Schor            <sc...@apache.org>
>          * Michael Baessler          <mb...@apache.org>
>          * Sam Ruby                  <ru...@apache.org>
>          * Thilo Goetz               <tw...@apache.org>
>          * Tommaso Teofili           <to...@apache.org>
>          * Tong Fin                  <to...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marshall Schor
>        be appointed to the office of Vice President, Apache UIMA, 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 initial Apache UIMA PMC be and hereby is
>        tasked with the creation of a set of bylaws intended to
>        encourage open development and increased participation in the
>        Apache UIMA Project; and be it further
>
>        RESOLVED, that the Apache UIMA Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator UIMA podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator UIMA podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
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