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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [VOTE] Graduate Apache Unomi to TLP
Date Mon, 21 Jan 2019 14:19:06 GMT
Hi,

@Bertrand, thanks for the feedback. I removed the two sections from the
graduation resolution proposal (as an erratum).

Let's continue the vote process:

here's my +1 (binding).

Regards

Erratum on graduation resolution:

----
Establish the Apache Unomi 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 a reference implementation of the OASIS Customer
Data Platform specification currently being worked on by the OASIS
Context Server Technical Committee.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Unomi Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Unomi Project be and hereby is responsible for
the creation and maintenance of software related to providing a
reference implementation of the OASIS Customer Data Platform
specification currently being worked on by the OASIS Context Server
Technical Committee; and be it further

RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Unomi 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 Unomi Project:

 * David Griffon        <dgriffon@apache.org>
 * Francois Papon       <fpapon@apache.org>
 * Jean-Baptiste Onofré <jbonofre@apache.org>
 * Kevan Jahanshahi     <jkevan@apache.org>
 * Serge Huber          <shuber@apache.org>
 * Thomas Draier        <draier@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it
further

RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Unomi podling; and
be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Unomi podling encumbered upon the Apache Incubator PMC are hereafter
discharged.
----

On 21/01/2019 11:46, Bertrand Delacretaz wrote:
> Hi,
> 
>> ...I'm bringing the
>> resolution up for an IPMC VOTE...
> 
> +1 on graduation, but in the following text (which appears twice as usual):
> 
>> ...related to providing a reference implementation of the OASIS Customer
>> Data Platform specification currently being worked on by the OASIS
>> Context Server Technical Committee. It provides a high-performance user
>> profile and event tracking server...
> 
> I think "It provides a high-performance user profile and event
> tracking server" is superfluous, we don't want those descriptions to
> be too specific as projects evolve over time.
> 
> -Bertrand
> 
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-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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