Hi Chris, On 19 March 2010 03:32, Mattmann, Chris A (388J) < [email protected]> 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 > +1 from me. Cheers, Dave
