Hi Karl,
Done in:
commit -m "- add ManifoldCF resolution"
/Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
Sending /Users/mattmann/src/asf/board/board_agenda_2012_05_16.txt
Transmitting file data ...
Committed revision 34937.
Cheers,
Chris
On May 7, 2012, at 6:01 AM, Mattmann, Chris A (388J) wrote:
> Hi Karl,
>
> Great to hear!
>
> The next step would be emailing it to the board@ list (for now) since there
> is no
> May agenda file as of yet (from when I last looked).
>
> Then, someone with the sufficient karma should be able to commit it to the
> agenda for you (I'll do so if no one else beats me to it).
>
> Cheers,
> Chris
>
> On May 7, 2012, at 5:46 AM, Karl Wright wrote:
>
>> From the connectors-dev thread we have three binding IPMC +1's. There
>> were no -1's. 72 hours have elapsed. So it looks like the vote
>> passes!
>>
>> What are the next steps in getting the resolution added to the board
>> agenda for May?
>>
>> Karl
>>
>>
>> On Fri, May 4, 2012 at 8:43 AM, Karl Wright <daddy...@gmail.com> wrote:
>>> A vote was just completed in the ManifoldCF community on the following
>>> resolution:
>>>
>>> ======
>>> 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 transferring content between
>>> repositories or search indexes, 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 ManifoldCF Project", be and hereby is
>>> established pursuant to Bylaws of the Foundation; and be it further
>>>
>>> RESOLVED, that the Apache ManifoldCF Project be and hereby is
>>> responsible for the creation and maintenance of open-source software
>>> for
>>> transferring content between repositories or search indexes,
>>> for distribution
>>> at no charge to the public.
>>>
>>> RESOLVED, that the office of "Vice President, ManifoldCF" 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 ManifoldCF
>>> Project, and to have primary responsibility for management of the
>>> projects within the scope of responsibility of the Apache ManifoldCF
>>> 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 ManifoldCF
>>> Project:
>>>
>>> * Shinichiro Abe (shinich...@apache.org)
>>> * Erlend Garåsen (rid...@apache.org)
>>> * Piergiorgio Lucidi (piergior...@apache.org)
>>> * Hitoshi Ozawa (hoz...@apache.org)
>>> * Tommaso Teofili (tomm...@apache.org)
>>> * Simon Willnauer (sim...@apache.org)
>>> * Karl Wright (kwri...@apache.org)
>>> * Jukka Zitting (ju...@apache.org)
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Karl Wright be
>>> appointed to the office of Vice President, ManifoldCF, 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 ManifoldCF Project be and hereby is
>>> tasked with the creation of a set of bylaws intended to encourage open
>>> development and increased participation in the ManifoldCF Project; and
>>> be it further
>>>
>>> RESOLVED, that the initial Apache ManifoldCF Project be and hereby is
>>> tasked with the migration and rationalization of the Apache Incubator
>>> ManifoldCF podling; and be it further
>>>
>>> RESOLVED, that all responsibility pertaining to the Apache Incubator
>>> ManifoldCF podling encumbered upon the Apache Incubator PMC are
>>> hereafter discharged.
>>> ======
>>>
>>> The vote passed with three IPMC members (Jukka Zitting, Tommaso
>>> Teofili, and Karl Wright). The thread ID for the vote was:
>>>
>>> <be9e17b9-4b38-4611-8047-4bf9caea8...@gmail.com>
>>>
>>>
>>> Please vote in favor (+1) or against (-1) this resolution.
>>>
>>> Thanks,
>>> Karl
>>
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>
>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Chris Mattmann, Ph.D.
> Senior Computer Scientist
> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
> Office: 171-266B, Mailstop: 171-246
> Email: chris.a.mattm...@nasa.gov
> 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: general-unsubscr...@incubator.apache.org
> For additional commands, e-mail: general-h...@incubator.apache.org
>
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattm...@nasa.gov
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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