Given the recent discussions regarding project by-laws in this ml and elsewhere, is the following element
RESOLVED, that the initial Apache Joshua 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 Joshua Project; and be it further intentional or just a copy-paste remnant from another graduation proposal/template? Best regards, Pierre Smits *Apache Trafodion <https://trafodion.apache.org>, Vice President* *Apache Directory <https://directory.apache.org>, PMC Member* Apache Incubator <https://incubator.apache.org>, committer *Apache OFBiz <https://ofbiz.apache.org>, contributor (without privileges) since 2008* Apache Steve <https://steve.apache.org>, committer On Fri, Sep 14, 2018 at 10:24 AM, Tommaso Teofili <tommaso.teof...@gmail.com > wrote: > Dear all, > > at Apache Joshua podling we discussed and voted a while back for the > graduation of the project to TLP [1]. It then took a while to take it up to > the next step of coming up with a draft resolution [2] and bring it to this > list. > So please help us drive Apache Joshua to TLP. > > Regards, > Tommaso > > [1] : https://markmail.org/message/j36u7q7z6fqc7svi > [2] : > 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 statistical and other forms of machine > > translation. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Joshua Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Joshua Project be and hereby is > > responsible for the creation and maintenance of software > > related to statistical and other forms of machine translation; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache Joshua" 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 Joshua Project, and to have primary responsibility > > for management of the projects within the scope of > > responsibility of the Apache Joshua 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 Joshua Project: > > > > * Tom Barber <magicaltr...@apache.org> > > * Thamme Gowda <thammego...@apache.org> > > * Felix Hieber <fhie...@apache.org> > > * Lewis John McGibbney <lewi...@apache.org> > > * Chris Mattmann <mattm...@apache.org> > > * Matt Post <mjp...@apache.org> > > * Paul Ramirez <prami...@apache.org> > > * Henry Saputra <hsapu...@apache.org> > > * Kellen Sunderland <kel...@apache.org> > > * Tommaso Teofili <tomm...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tommaso Teofili > > be appointed to the office of Vice President, Apache Joshua 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 Joshua 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 Joshua Project; and be it further > > > > RESOLVED, that the Apache Joshua Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator Joshua podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Joshua podling encumbered upon the Apache Incubator > > Project are hereafter discharged. >
