Hi, +1 for me!
Thanks JB, regards, François Papon fpa...@apache.org Le 06/10/2018 à 08:28, Jean-Baptiste Onofré a écrit : > Hi guys, > > We are now preparing the graduation of Unomi as TLP project. > > I prepared a graduation resolution draft: > > X. 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 a customer data platform, a server > designed to manage customers, leads and visitors data, and > help personalize customers experiences while also offering > features to respect visitor privacy rules (such as GDPR). > > 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 a custom data platform, a server designed to > manage customers, leads and visitors data, and help > personalize customers experiences while also offering > features to respect visitor privacy > rules (such as GDPR); 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: > > * Serge Huber <shu...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Thomas Draier <dra...@apache.org> > * Sergiy Shyrkov > * Kevan Jahanshahi > * Cédric Mailleux > * Régis Mora > * Quentin Lamerand > * Chris Laprun <metac...@apache.org> > * David Griffon > * Abdelkader Midani <amid...@apache.org> > * François Papon <fpa...@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 > Project are hereafter discharged. > > > Please review the draft and let me know if you have any comment. > > Regarding the proposed initial PMC member list, I invite any Unomi > committer to confirm if they want to be PMC member. Please, do it asap > as we would like to submit the graduation vote soon. > > Thanks > Regards > JB
