Hi Justin, Thank you for your feedback.
> Looking at this list there are several people who: > a) Are not subscribed to the private list We recently added two new members to our PPMC(Pieterjan De Potter and Nick Sorrell). I believe they are subscribed to @private, but as Sebb mentioned, some PPMC members might have used an email that is not recognized by LDAP. I already reached out to them and asked them to double check. > b) Have not taken part in discussions on the mailing list (that I can find) We removed Mason Sharp(inactive PPMC) and the two mentors (retired and inactive) as initial members of the Apache AGE Project from the resolution. Please following find the new resolution: ------------------------------------------------------------------------------------------------------------ Establish the Apache AGE 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 implementing openCypher Graph query processing engine on PostgreSQL, one of the most advanced open source relational database management systems. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache AGE Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache AGE Project be and hereby is responsible for the creation and maintenance of software related to implementing openCypher Graph query processing engine on PostgreSQL, one of the most advanced open source relational database management systems; and be it further RESOLVED, that the office of "Vice President, Apache AGE" 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 AGE Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache AGE 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 AGE Project: * Dehowe Feng <deho...@apache.org> * Eya Badal <e...@apache.org> * Felix Cheung <felixche...@apache.org> * Jasper Blues <jas...@apache.org> * John Gemignani <jgemign...@apache.org> * Josh Innis <joshin...@apache.org> * Juan Pan <panj...@apache.org> * Kevin Ratnasekera <djkevi...@apache.org> * Nick Sorrell <sorr...@apache.org> * Pieterjan De Potter <pdpot...@apache.org> * Von Gosling <vongosl...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Eya Badal be appointed to the office of Vice President, Apache AGE, 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 Apache AGE Project be and hereby is tasked with the migration and rationalization of the Apache Incubator AGE podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator AGE podling encumbered upon the Apache Incubator PMC are hereafter discharged. ------------------------------------------------------------------------------------------------------------ Best regards, Eya On 2022/01/06 07:15:31 Justin Mclean wrote: > Hi, > > > * Dehowe Feng <deho...@apache.org> > > * Eya Badal <e...@apache.org> > > * Felix Cheung <felixche...@apache.org> > > * Jasper Blues <jas...@apache.org> > > * John Gemignani <jgemign...@apache.org> > > * Josh Innis <joshin...@apache.org> > > * Juan Pan <panj...@apache.org> > > * Kevin Ratnasekera <djkevi...@apache.org> > > * Mason Sharp <ma...@apache.org> > > * Nick Sorrell <sorr...@apache.org> > > * Pieterjan De Potter <pdpot...@apache.org> > > * Raphael Bircher <rbirc...@apache.org> > > * Suneel Marthi <smar...@apache.org> > > * Von Gosling <vongosl...@apache.org> > > Looking at this list there are several people who: > a) Are not subscribed to the private list > b) Have not taken part in discussions on the mailing list (that I can find) > > When putting together a graduation proposal, it's a good idea to find out if > the proposed PMC are willing to be PMC members. While there is no real harm > in having inactive PMC members, during graduation is a good time to trim the > PMC to those who will actually do the work. > > Kind Regards, > Justin > --------------------------------------------------------------------- > 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
