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From Julien Nioche <lists.digitalpeb...@gmail.com>
Subject Re: [VOTE 2] Board resolution for Nutch as TLP
Date Tue, 13 Apr 2010 14:20:44 GMT
+1.  Request the Board make Nutch a TLP

On 12 April 2010 12:08, Andrzej Bialecki <ab@getopt.org> wrote:

> Hi,
>
> Take two, after s/crawling/search/ ...
>
> Following the discussion, below is the text of the proposed Board
> Resolution to vote upon.
>
> [] +1.  Request the Board make Nutch a TLP
> [] +0.  I don't feel strongly about it, but I'm okay with this.
> [] -1.  No, don't request the Board make Nutch a TLP, and here are my
>  reasons...
>
> This is a majority count vote (i.e. no vetoes). The vote is open for 72
> hours.
>
> Here's my +1.
>
> ===================================================
> X. Establish the Apache Nutch 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 large-scale web search
> platform 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 Nutch Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Nutch Project be and hereby is
> responsible for the creation and maintenance of software
> related to a large-scale web search platform; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Nutch" 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 Nutch Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Nutch 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 Nutch Project:
>
>        • Andrzej Bialecki <ab@...>
>        • Otis Gospodnetic <otis@...>
>        • Dogacan Guney <dogacan@...>
>        • Dennis Kubes <kubes@...>
>        • Chris Mattmann <mattmann@...>
>        • Julien Nioche <jnioche@...>
>        • Sami Siren <siren@...>
>
> RESOLVED, that the Apache Nutch Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Lucene Nutch sub-project; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Lucene Nutch sub-project encumbered upon the
> Apache Lucene Project are hereafter discharged.
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Andrzej Bialecki
> be appointed to the office of Vice President, Apache Nutch, 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.
> ===================================================
>
>
> --
> Best regards,
> Andrzej Bialecki     <><
>  ___. ___ ___ ___ _ _   __________________________________
> [__ || __|__/|__||\/|  Information Retrieval, Semantic Web
> ___|||__||  \|  ||  |  Embedded Unix, System Integration
> http://www.sigram.com  Contact: info at sigram dot com
>
>
>
>


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