Re: [DISCUSS] Apache Chukwa TLP Resolution

[Luciano Resende <lu...@gmail.com>]

On Sat, Aug 31, 2013 at 11:17 AM, Eric Yang <er...@gmail.com> wrote:

> Thanks, the revised copy:
>
> X.Establish the Apache Chukwa 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 data streaming and
>       visualization for Hadoop services.
>
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Chukwa Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache Chukwa Project be and hereby is
>       responsible for the creation and maintenance of a software
>       project related to data streaming, monitoring and visualization
>       for Hadoop services; and be it further
>
>       RESOLVED, that the office of "Vice President, Apache Chukwa" 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
>       Chukwa Project, and to have primary responsibility for
>       management of the projects within the scope of responsibility of
>       the Apache Chukwa 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 Chukwa Project:
>
>         * Ariel Rabkin (asrabkin)
>         * Bill Graham (billgraham)
>         * Eric Yang (eyang)
>         * Jerome Boulon (jboulon)
>         * Ahmed Fathalla (afathalla)
>         * Grace Huang (grace.huang)
>         * Ivy Tang (ivytang)
>         * Shreyas Subramanya (shreyas)
>         * Sourygna Luangsay (sluangsay)
>         * Jiaqi Tan (tanjiaqi)
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Eric Yang,
>       be appointed to the office of Vice President, Apache Chukwa,
>       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 Chukwa Project PMC be hereby is
>       tasked with the creation of a set of bylaws intended to
>       encourage open development and increased participation in the
>       Apache Chukwa Project; and be it further
>
>       RESOLVED, that the initial Apache Chukwa Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Chukwa podling; and be it further
>
>       RESOLVED, that all responsibility pertaining to the Apache
>       Incubator Chukwa podling encumbered upon the Apache Incubator
>       PMC are hereafter discharged.
>
> regards,
> Eric
>

Looks good, +1.

-- 
Luciano Resende
http://people.apache.org/~lresende
http://twitter.com/lresende1975
http://lresende.blogspot.com/