+1 (binding) On Mon, Jan 21, 2019 at 3:19 PM Jean-Baptiste Onofré <j...@nanthrax.net> wrote:
> Hi, > > @Bertrand, thanks for the feedback. I removed the two sections from the > graduation resolution proposal (as an erratum). > > Let's continue the vote process: > > here's my +1 (binding). > > Regards > > Erratum on graduation resolution: > > ---- > Establish the Apache Unomi 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 distribution at no charge to the public, > related to providing a reference implementation of the OASIS Customer > Data Platform specification currently being worked on by the OASIS > Context Server Technical Committee. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Unomi Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Unomi Project be and hereby is responsible for > the creation and maintenance of software related to providing a > reference implementation of the OASIS Customer Data Platform > specification currently being worked on by the OASIS Context Server > Technical Committee; and be it further > > RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Unomi 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 Unomi Project: > > * David Griffon <dgrif...@apache.org> > * Francois Papon <fpa...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Kevan Jahanshahi <jke...@apache.org> > * Serge Huber <shu...@apache.org> > * Thomas Draier <dra...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to > the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it > further > > RESOLVED, that the Apache Unomi Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Unomi podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Unomi podling encumbered upon the Apache Incubator PMC are hereafter > discharged. > ---- > > On 21/01/2019 11:46, Bertrand Delacretaz wrote: > > Hi, > > > >> ...I'm bringing the > >> resolution up for an IPMC VOTE... > > > > +1 on graduation, but in the following text (which appears twice as > usual): > > > >> ...related to providing a reference implementation of the OASIS Customer > >> Data Platform specification currently being worked on by the OASIS > >> Context Server Technical Committee. It provides a high-performance user > >> profile and event tracking server... > > > > I think "It provides a high-performance user profile and event > > tracking server" is superfluous, we don't want those descriptions to > > be too specific as projects evolve over time. > > > > -Bertrand > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > -- > Jean-Baptiste Onofré > jbono...@apache.org > http://blog.nanthrax.net > Talend - http://www.talend.com > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
