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
