Fwd: Proposed Resolution: Establish bRPC TLP

[Jerry Tan <je...@apache.org>]

---------- Forwarded message ---------
From: Jerry Tan <je...@apache.org>
Date: Tue, Nov 29, 2022 at 7:28 PM
Subject: Proposed Resolution: Establish bRPC TLP
To: <bo...@apache.org>


Dear Apache Board,


bRPC is ready for graduation out of the incubator.

So, please consider the draft resolution below at your next meeting.

Thanks.


Below are the details of the vote and graduation resolution.



Home: https://brpc.apache.org


Vote by the project:

https://lists.apache.org/thread/shq1xo88hqlpmlwyzozbmz49511vc1qp


Vote by the incubator:

https://lists.apache.org/thread/xmxrqg84m5801h6tbgprtnxbf6rk1pn2



Resolution draft:


Establish the Apache bRPC 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 an industrial-grade RPC framework for building reliable and

high-performance services.


NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee

(PMC), to be known as the "Apache bRPC Project", be and hereby is

established pursuant to Bylaws of the Foundation; and be it further


RESOLVED, that the Apache bRPC Project be and hereby is responsible for

the creation and maintenance of software related to an industrial-grade

RPC framework for building reliable and high-performance services; and

be it further


RESOLVED, that the office of "Vice President, Apache bRPC" 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 bRPC Project, and to

have primary responsibility for management of the projects within the

scope of responsibility of the Apache bRPC 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 bRPC Project:


 * Bear Jiang           <jr...@apache.org>

 * Cai Daojin           <ca...@apache.org>

 * He Lei               <le...@apache.org>

 * James Ge             <ja...@apache.org>

 * Jean-Baptiste Onofré <jb...@apache.org>

 * Jerry Tan            <je...@apache.org>

 * Jiashun Zhu          <ji...@apache.org>

 * Juan Pan             <pa...@apache.org>

 * Lorin Lee            <lo...@apache.org>

 * Von Gosling          <vo...@apache.org>

 * Wang Weibing         <ww...@apache.org>

 * Yao Wang             <fi...@apache.org>

 * Zhangyi Chen         <zy...@apache.org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that James Ge be appointed to

the office of Vice President, Apache bRPC, 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 bRPC Project be and hereby is tasked with the

migration and rationalization of the Apache Incubator bRPC podling; and

be it further


RESOLVED, that all responsibilities pertaining to the Apache Incubator

bRPC podling encumbered upon the Apache Incubator PMC are hereafter

discharged.