+1 On 6/25/14 11:02 PM, Till Westmann wrote:
Hi,following the discussions of the PPMC and Preston's and Steven's acceptance of the PPMC's invitation to join the PMC of the potential Apache VXQuery TLP I propose the following graduation resolution. Please respond if you see any problems (or if you don't :) ). Thanks, Till -- Establish the Apache VXQuery 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 an implementation of a parallel XML Query processor. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache VXQuery Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache VXQuery Project be and hereby is responsible for the creation and maintenance of software related to providing an an implementation of a parallel XML Query processor; and be it further RESOLVED, that the office of "Vice President, VXQuery" 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 VXQuery Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache VXQuery 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 VXQuery Project: Vinayak Borkar ([email protected]) Till Westmann ([email protected]) Preston Carman ([email protected]) Steven Jacobs ([email protected]) Michael Carey ([email protected]) Ant Elder ([email protected]) Cezar Andrei ([email protected]) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann be appointed to the office of Vice President, VXQuery, 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 VXQuery 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 VXQuery Project; and be it further RESOLVED, that the Apache VXQuery Project be and hereby is tasked with the migration and rationalization of the Apache Incubator VXQuery podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator VXQuery podling encumbered upon the Apache Incubator Project are hereafter discharged.
