> Please cast your vote:
> [ ] +1 I accept and support the Graduation Resolution.
> [ ] -1 I don't accept the Graduation Resolution because...
+1
Andy
On 24/10/13 09:28, Jakob Frank 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.
