+1
2013/10/24 Rupert Westenthaler <[email protected]> > +1 > > On Thu, Oct 24, 2013 at 10:38 AM, Jakob Frank <[email protected]> wrote: > > And here's my > > +1 > > > > Best, > > Jakob > > > > On 24 October 2013 10:28, Jakob Frank <[email protected]> wrote: > >> Hi all, > >> > >> this is a VOTE on the final draft of the Graduation Resolution which > >> will VOTEd on [email protected] and then send to [email protected] 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 <[email protected]> > >> * Fabian Christ <[email protected]> > >> * Sergio Fernández <[email protected]> > >> * Jakob Frank <[email protected]> > >> * Dietmar Glachs <[email protected]> > >> * Thomas Kurz <[email protected]> > >> * Nandana Mihindukulasooriya <[email protected]> > >> * Raffaele Palmieri <[email protected]> > >> * Sebastian Schaffert <[email protected]> > >> * Rupert Westenthaler <[email protected]> > >> > >> 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. > > > > -- > | Rupert Westenthaler [email protected] > | Bodenlehenstraße 11 ++43-699-11108907 > | A-5500 Bischofshofen >
