Okey dok, I added it in r32707 now that Doug created the agenda. Thanks!
Cheers, Chris On Dec 28, 2011, at 8:23 AM, Mattmann, Chris A (388J) wrote: > Hey Board@, > > The Incubator PMC has VOTEd to recommend graduating Apache > Gora. Here's the resolution: > > X. Establish the Apache Gora 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 mapping objects to NoSQL databases > 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 Gora Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Gora Project be and hereby is > responsible for the creation and maintenance of software > related to open-source software for mapping objects to NoSQL > databases; and be it further > > RESOLVED, that the office of "Vice President, Apache Gora" 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 Gora Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Gora 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 Gora Project: > > * Sertan Alkan <sertan@...> > * Andrzej Bialecki <ab@...> > * Ioannis Canellos <iocanel@...> > * Dogacan Guney <dogacan@...> > * Andrew Hart <ahart@...> > * Chris Mattmann <mattmann@...> > * Lewis John McGibbney <lewismc@...> > * Julien Nioche <jnioche@...> > * Henry Saputra <hsaputra@...> > * Enis Soztutar <enis@...> > * David Woollard <woollard@...> > > RESOLVED, that the Apache Gora Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Gora sub-project; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Gora sub-project encumbered upon the > Apache Incubator Project are hereafter discharged. > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lewis John McGibbney > be appointed to the office of Vice President, Apache Gora, 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. > > Please add it to the January 2012 meeting agenda (or I'll do it myself if no > one beats me to it after it's created). > > Thanks! > > Cheers > Chris > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > Chris Mattmann, Ph.D. > Senior Computer Scientist > NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA > Office: 171-266B, Mailstop: 171-246 > Email: [email protected] > WWW: http://sunset.usc.edu/~mattmann/ > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > Adjunct Assistant Professor, Computer Science Department > University of Southern California, Los Angeles, CA 90089 USA > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: [email protected] WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
