+1 binding (It's President's weekend here in the US. It may be a good idea to keep this vote open until EOD Tuesday)
Regards, Alan On Feb 18, 2012, at 9:31 PM, Peter Karman wrote: > The Apache Lucy community has voted[0] to graduate. We now ask that the IPMC > vote on recommending this resolution (included below) to the ASF Board. > > Please cast your vote: > [ ] +1 yes, I recommend Lucy's graduation > [ ] 0 > [ ] -1 no, don't recommend yet, because... > > > cheers, > pek > > > [0] http://s.apache.org/KUX > > From http://wiki.apache.org/lucy/LucyCharter > > X. Establish the Apache Lucy 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 providing full-text search > for dynamic programming languages 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 Lucy Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Lucy Project be and hereby is > responsible for the creation and maintenance of software > related to providing full-text search for dynamic programming > languages; and be it further > > RESOLVED, that the office of "Vice President, Apache Lucy" 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 Lucy Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Lucy 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 Lucy Project: > > * Logan Bell <lo...@apache.org> > * Brad C. Harder <b...@apache.org> > * Marvin Humphrey <mar...@apache.org> > * Peter Karman <kar...@apache.org> > * Nathan Kurz <n...@apache.org> > * Dan Markham <dmark...@apache.org> > * Mike McCandless <mikemcc...@apache.org> > * Joe Schaefer <j...@apache.org> > * Upayavira <upayav...@apache.org> > * David E. Wheeler <the...@apache.org> > * Nick Wellnhofer <nwelln...@apache.org> > * Simon Willnauer <sim...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Peter Karman > be appointed to the office of Vice President, Apache Lucy, 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 Lucy 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 Lucy Project; and be it further > > RESOLVED, that the Apache Lucy Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Lucy podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Lucy podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > > > > > -- > Peter Karman . http://peknet.com/ . pe...@peknet.com > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
