FYI I think we just used an outdated template for the graduation board resolution. I'd start a VOTE on general@incubator with the mentioned section removed if you all agree.
Regards, Tommaso ---------- Forwarded message --------- From: Pierre Smits <pierresm...@apache.org> Date: ven 14 set 2018 alle ore 11:42 Subject: Re: [DISCUSS] - Graduation of Apache Joshua To: <gene...@incubator.apache.org> Of course the PPMC decides what they want to bring forward to the IPMC to vote on, after the conclusion of this thread. IMO: If you all agree, you can just eliminate it from the content of the upcoming '[VOTE] - Graduation of Apache Joshua' thread. Best regards, Pierre Smits *Apache Trafodion <https://trafodion.apache.org>, Vice President* *Apache Directory <https://directory.apache.org>, PMC Member* Apache Incubator <https://incubator.apache.org>, committer *Apache OFBiz <https://ofbiz.apache.org>, contributor (without privileges) since 2008* Apache Steve <https://steve.apache.org>, committer On Fri, Sep 14, 2018 at 11:20 AM, Tommaso Teofili <tommaso.teof...@gmail.com > wrote: > Good point Pierre, thanks. It's probably a remnant from an older template. > How should we fix that ? Is there a completely new template and/or should > we just remove that ? > > Regards, > Tommaso > > Il giorno ven 14 set 2018 alle ore 10:54 Pierre Smits < > pierresm...@apache.org> ha scritto: > > > Given the recent discussions regarding project by-laws in this ml and > > elsewhere, is the following element > > > > RESOLVED, that the initial Apache Joshua 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 Joshua Project; and be it further > > > > intentional or just a copy-paste remnant from another graduation > > proposal/template? > > > > > > > > > > Best regards, > > > > Pierre Smits > > > > *Apache Trafodion <https://trafodion.apache.org>, Vice President* > > *Apache Directory <https://directory.apache.org>, PMC Member* > > Apache Incubator <https://incubator.apache.org>, committer > > *Apache OFBiz <https://ofbiz.apache.org>, contributor (without > privileges) > > since 2008* > > Apache Steve <https://steve.apache.org>, committer > > > > On Fri, Sep 14, 2018 at 10:24 AM, Tommaso Teofili < > > tommaso.teof...@gmail.com > > > wrote: > > > > > Dear all, > > > > > > at Apache Joshua podling we discussed and voted a while back for the > > > graduation of the project to TLP [1]. It then took a while to take it > up > > to > > > the next step of coming up with a draft resolution [2] and bring it to > > this > > > list. > > > So please help us drive Apache Joshua to TLP. > > > > > > Regards, > > > Tommaso > > > > > > [1] : https://markmail.org/message/j36u7q7z6fqc7svi > > > [2] : > > > 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 statistical and other forms of machine > > > > > > translation. > > > > > > > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > > > > Committee (PMC), to be known as the "Apache Joshua Project", > > > > > > be and hereby is established pursuant to Bylaws of the > > > > > > Foundation; and be it further > > > > > > > > > > > > RESOLVED, that the Apache Joshua Project be and hereby is > > > > > > responsible for the creation and maintenance of software > > > > > > related to statistical and other forms of machine translation; > > > > > > and be it further > > > > > > > > > > > > RESOLVED, that the office of "Vice President, Apache Joshua" 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 Joshua Project, and to have primary responsibility > > > > > > for management of the projects within the scope of > > > > > > responsibility of the Apache Joshua 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 Joshua Project: > > > > > > > > > > > > * Tom Barber <magicaltr...@apache.org > > > > > > > > * Thamme Gowda <thammego...@apache.org> > > > > > > * Felix Hieber <fhie...@apache.org> > > > > > > * Lewis John McGibbney <lewi...@apache.org> > > > > > > * Chris Mattmann <mattm...@apache.org> > > > > > > * Matt Post <mjp...@apache.org> > > > > > > * Paul Ramirez <prami...@apache.org> > > > > > > * Henry Saputra <hsapu...@apache.org> > > > > > > * Kellen Sunderland <kel...@apache.org> > > > > > > * Tommaso Teofili <tomm...@apache.org> > > > > > > > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Tommaso Teofili > > > > > > be appointed to the office of Vice President, Apache Joshua 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 Joshua 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 Joshua Project; and be it further > > > > > > > > > > > > RESOLVED, that the Apache Joshua Project be and hereby > > > > > > is tasked with the migration and rationalization of the Apache > > > > > > Incubator Joshua podling; and be it further > > > > > > > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > > > > Incubator Joshua podling encumbered upon the Apache Incubator > > > > > > Project are hereafter discharged. > > > > > >
