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From Marshall Schor <...@schor.com>
Subject Re: [Discuss] graduation
Date Wed, 17 Feb 2010 02:01:29 GMT
+1 from me, but I have recently received responses from our other 2
mentors, who both agree to help out occasionally, on the PMC - so I'd
like to add them to our PMC list (Sam Ruby, and Ken Coar).   Ken
acknowledges that he hasn't been too helpful in the past (but he has
done various things only an Apache "Member" can do, for us) and says
that maybe he can be of better help in the future, and Sam was OK either
way with us putting him on the PMC.

WDYT?

-Marshall

Thilo Goetz wrote:
> +1, let's go!
>
> On 2/16/2010 15:05, Jukka Zitting wrote:
>   
>> Hi,
>>
>> Let's push this forward... See below for a proposed board resolution
>> with Marshall as the chairman, with all the current committers (and me
>> as a former mentor) as PMC members, and with the scope I proposed in
>> response to Marshall's version. WDYT?
>>
>> BR,
>>
>> Jukka Zitting
>>
>>
>>     X. Establish the Apache UIMA 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 the analysis of unstructured
>>        data, guided by the UIMA Oasis Standard, 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 UIMA Project",
>>        be and hereby is established pursuant to Bylaws of the
>>        Foundation; and be it further
>>
>>        RESOLVED, that the Apache UIMA Project be and hereby is
>>        responsible for the creation and maintenance of software
>>        related to the analysis of unstructured data, guided by
>>        the UIMA Oasis Standard, and be it further
>>
>>        RESOLVED, that the office of "Vice President, Apache UIMA" 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 UIMA Project, and to have primary responsibility
>>        for management of the projects within the scope of
>>        responsibility of the Apache UIMA 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 UIMA Project:
>>
>>          * Adam Lally                <alally@apache.org>
>>          * Bhavani Iyer              <bhavani@apache.org>
>>          * Burn Lewis                <burn@apache.org>
>>          * Edward Epstein            <eae@apache.org>
>>          * Jaroslaw Cwiklik          <cwiklik@apache.org>
>>          * Joern Kottmann            <joern@apache.org>
>>          * Jukka Zitting             <jukka@apache.org>
>>          * Marshall Schor            <schor@apache.org>
>>          * Michael Baessler          <mbaessler@apache.org>
>>          * Thilo Goetz               <twgoetz@apache.org>
>>          * Tommaso Teofili           <tommaso@apache.org>
>>          * Tong Fin                  <tongfin@apache.org>
>>
>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Marshall Schor
>>        be appointed to the office of Vice President, Apache UIMA, 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 UIMA 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 UIMA Project; and be it further
>>
>>        RESOLVED, that the Apache UIMA Project be and hereby
>>        is tasked with the migration and rationalization of the Apache
>>        Incubator UIMA podling; and be it further
>>
>>        RESOLVED, that all responsibilities pertaining to the Apache
>>        Incubator UIMA podling encumbered upon the Apache Incubator
>>        Project are hereafter discharged.
>>     
>
>
>   

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