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2013/10/25 Andy Seaborne <[email protected]> > > 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<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. >> >> >
