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From Dave Meikle <loo...@gmail.com>
Subject Re: [PROPOSAL] Apache Tika TLP board resolution
Date Sun, 21 Mar 2010 10:26:40 GMT
Hi Chris,

On 19 March 2010 03:32, Mattmann, Chris A (388J) <
chris.a.mattmann@jpl.nasa.gov> 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 (mattmann@...)
>      * Jukka Zitting (jukka@...)
>      * Ken Krugler (kkrugler@...)
>      * Keith Bennett (kbennett@...)
>      * Mark Harwood (mharwood@...)
>      * Dave Meikle (dmeikle@...)
>      * Sami Siren (siren@...)
>      * Rida Benjelloun (ridabenjelloun@...)
>
>      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

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