Hi Chris,
Seems to follow the example cited for the Harmony project - so looks
good to me.
-- Ken
On Mar 19, 2010, at 8:23am, Mattmann, Chris A (388J) wrote:
Hey Ken,
Yep it is, check it out:
http://incubator.apache.org/guides/graduation.html#tlp-resolution
That page has some examples on there. Let me know what you think,
and if you get a chance, post your thoughts to the PROPOSAL thread,
thanks man!
Cheers,
Chris
On 3/19/10 6:28 AM, "Ken Krugler" <[email protected]> wrote:
It certainly looks official :)
I assume this is following some standard template for board
resolutions.
-- Ken
On Mar 18, 2010, at 8:32pm, Mattmann, Chris A (388J) wrote:
> Hi Guys,
>
> A little late, but better than never. WDYT? I'll leave this up until
> next
> Monday, at which point I'll call a [VOTE] thread, and then take it
> to the
> Lucene PMC shortly thereafter (hopefully mid/late next week) so that
> we
> could potentially make the next board meeting, if the community
> thinks this
> Resolution makes sense.
>
> ==================================
> Establish the Apache Tika 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 a content detection and
analysis
> toolkit 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 Tika Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Tika Project be and hereby is
> responsible for the creation and maintenance of software
> related to a content analysis and detection toolkit; and be it
> further
>
> RESOLVED, that the office of "Vice President, Apache Tika" 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 Tika Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Tika 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 Tika Project:
>
> * Chris A. Mattmann (mattm...@...)
> * Jukka Zitting (ju...@...)
> * Ken Krugler (kkrug...@...)
> * Keith Bennett (kbenn...@...)
> * Mark Harwood (mharw...@...)
> * Dave Meikle (dmei...@...)
> * Sami Siren (si...@...)
> * Rida Benjelloun (ridabenjell...@...)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris A. Mattmann
> be appointed to the office of Vice President, Apache Tika, 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 Apache Tika Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Lucene Tika sub-project; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Lucene Tika sub-project encumbered upon the
> Apache Tika Project are hereafter discharged.
> ==================================
>
> Cheers,
> Chris
>
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Chris Mattmann, Ph.D.
> Senior Computer Scientist
> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
> Office: 171-266B, Mailstop: 171-246
> Email: [email protected]
> WWW: http://sunset.usc.edu/~mattmann/
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Adjunct Assistant Professor, Computer Science Department
> University of Southern California, Los Angeles, CA 90089 USA
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>
>
--------------------------------------------
Ken Krugler
+1 530-210-6378
http://bixolabs.com
e l a s t i c w e b m i n i n g
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: [email protected]
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
--------------------------------------------
Ken Krugler
+1 530-210-6378
http://bixolabs.com
e l a s t i c w e b m i n i n g
--------------------------------------------
Ken Krugler
+1 530-210-6378
http://bixolabs.com
e l a s t i c w e b m i n i n g
