: Subject: [VOTE] Lucy as TLP
+1
: 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.
-Hoss
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