Hi,
based on the feedback [1, 2] I have created a proposal for a
resolution based on this template [3]. Please, review this resolution
carefully and check it for correct wording and completeness.
We may discuss the scope and description of the project. I have used
the following description in the proposal:
"[...] charged with the creation and maintenance of
open-source software related to linked-data components
supporting semantic content management"
[1] http://markmail.org/thread/6shesliws7naqgit
[2] http://markmail.org/thread/yswmzkwc5jpnz2ka
[3]
https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
Here is the resolution proposal in full length:
X. Establish the Apache Stanbol 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 related to linked-data components
supporting semantic content management for distribution
at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Stanbol Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Stanbol Project be and hereby is
responsible for the creation and maintenance of software
related to linked-data components supporting semantic
content management; and be it further
RESOLVED, that the office of "Vice President, Apache Stanbol" 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 Stanbol Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Stanbol 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 Stanbol Project:
* Alessandro Adamou <[email protected]>
* Andrea Nuzzolese <[email protected]>
* Andreas Gruber <[email protected]>
* Andreas Kuckartz <[email protected]>
* Benjamin Nagel <[email protected]>
* Bertrand Delacretaz <[email protected]>
* Cihan Cimen <[email protected]>
* Concetto Bonafede <[email protected]>
* Enrico Daga <[email protected]>
* Fabian Christ <[email protected]>
* Florent André <[email protected]>
* Olivier Grisel <[email protected]>
* Ozgur Kilic <[email protected]>
* Reto Bachmann-Gmür <[email protected]>
* Rupert Westenthaler <[email protected]>
* Suat Gonul <[email protected]>
* Tommaso Teofili <[email protected]>
* Valentina Presutti <[email protected]>
* Walter Kasper <[email protected]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Fabian Christ
be appointed to the office of Vice President, Apache Stanbol, 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 Stanbol 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 Stanbol Project; and be it further
RESOLVED, that the Apache Stanbol Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Stanbol podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Stanbol podling encumbered upon the Apache Incubator
Project are hereafter discharged.
--
Fabian
http://twitter.com/fctwitt
