Greetings, The Apache UIMA community feels it is ready to graduate (see http://markmail.org/thread/pmmf6gtr7z47ivd2 ). We have prepared the following resolution, and would like to get feedback before proposing a formal vote here.
X. Establish the Apache UIMA 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 related to the analysis of unstructured data, guided by the UIMA Oasis Standard, 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 UIMA Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache UIMA Project be and hereby is responsible for the creation and maintenance of software related to the analysis of unstructured data, guided by the UIMA Oasis Standard, and be it further RESOLVED, that the office of "Vice President, Apache UIMA" 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 UIMA Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache UIMA 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 UIMA Project: * Adam Lally <ala...@apache.org> * Bhavani Iyer <bhav...@apache.org> * Burn Lewis <b...@apache.org> * Edward Epstein <e...@apache.org> * Jaroslaw Cwiklik <cwik...@apache.org> * Joern Kottmann <jo...@apache.org> * Jukka Zitting <ju...@apache.org> * Ken Coar <c...@apache.org> * Marshall Schor <sc...@apache.org> * Michael Baessler <mbaess...@apache.org> * Sam Ruby <ru...@apache.org> * Thilo Goetz <twgo...@apache.org> * Tommaso Teofili <tomm...@apache.org> * Tong Fin <tong...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marshall Schor be appointed to the office of Vice President, Apache UIMA, 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 UIMA 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 UIMA Project; and be it further RESOLVED, that the Apache UIMA Project be and hereby is tasked with the migration and rationalization of the Apache Incubator UIMA podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator UIMA podling encumbered upon the Apache Incubator Project are hereafter discharged. Thanks. -Marshall Schor --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org