+1 On Tue, Jan 8, 2019 at 3:58 PM Jean-Baptiste Onofré <j...@nanthrax.net> wrote:
> +1 (binding) > > Regards > JB > > On 08/01/2019 15:47, Serge Huber wrote: > > Hi everyone, > > > > Please vote on the draft resolution proposed by the Apache Unomi PPMC > > below, which establishes Apache Unomi as a new top-level project at > > the Apache Software Foundation, as follows: > > > > [ ] +1, Graduate Apache Unomi from the Incubator. > > [ ] +0, Don't care. > > [ ] -1, Don't graduate Apache Unomi from the Incubator because... > > > > Before voting, please see the full text of the draft resolution below, > > and vote only after you feel ready to do so. You can also find the > > maturity model assessment here [2]. The vote will be open for at least > > 72 hours. This is a procedural vote [2]; it is adopted by a simple > > majority of qualified votes (with no minimum). > > > > If approved by the Apache Unomi PPMC, the proposed resolution will be > > submitted to the Apache Incubator PMC for their consideration. > > > > Thank you! > > Serge > > > > [1] http://apache.org/foundation/voting.html > > [2] > https://unomi.incubator.apache.org/community-maturity-model-report.html > > > > The full-text of the draft resolution proposed by the Apache Unomi PPMC: > > > > 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. It provides a high-performance user > > profile and event tracking server. > > > > 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. It provides a high-performance user profile and > > event tracking server; 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. > > > > -- > Jean-Baptiste Onofré > jbono...@apache.org > http://blog.nanthrax.net > Talend - http://www.talend.com > -- Damien GAILLARD Software Developer <https://www.jahia.com/cms/render/default/en/sites/jahiacom/home/employees/grid-layout/jahia-employee/GaillardDamien.signature.html.ajax> <https://www.jahia.com/cms/render/default/en/sites/jahiacom/home/employees/grid-layout/jahia-employee/GaillardDamien.signature.html.ajax> 8 rue du sentier | 75002 | France <https://www.jahia.com/cms/render/default/en/sites/jahiacom/home/employees/grid-layout/jahia-employee/GaillardDamien.signature.html.ajax> <https://www.jahia.com/cms/render/default/en/sites/jahiacom/home/employees/grid-layout/jahia-employee/GaillardDamien.signature.html.ajax> jahia.com <http://www.jahia.com/> SKYPE | TWITTER <https://twitter.com/> | VCARD <http://www.jahia.com/vcard/GaillardDamien.vcf> > JAHIA <http://www.jahia.com/> empowers organizations to create sophisticated websites that drive their business growth
