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Posted to dev@curator.apache.org by Jordan Zimmerman <jo...@jordanzimmerman.com> on 2013/08/25 07:06:51 UTC
[CANCEL] [VOTE] Curator Graduation Resolution
Farg - wrong resolution. I'll re-send.
-JZ
On Aug 24, 2013, at 10:06 PM, Jordan Zimmerman <jo...@jordanzimmerman.com> wrote:
> Discussion on the graduation resolution seems to have settled. So, let's take it to a vote. Please vote on the Curator Graduation Resolution (below):
>
> [ ] +1 - Accept the resolution
> [ ] -0 - No opinion
> [ ] -1 - Do not accept the resolution (please provide a reason)
>
> The vote will be open for 72 hours.
>
> -Jordan
>
> X. Establish Apache Curator 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 library and tools for working with Apache Zookeeper, for
> distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache Curator Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that The Apache Curator Project be and hereby is
> responsible for the creation and maintenance of software
> components which serve as a library and tools for working with Apache
> Zookeeper; and be it further
>
> RESOLVED, that the office of "Vice President, Curator" 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
> Curator Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> The Apache Curator 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 Curator Project:
>
> * Jordan Zimmerman (randgalt)
> * Jay Zarfoss (zarfide)
> * Eric Tschetter (cheddar)
> * Ioannis Canellos (iocanel)
> * Patrick Hunt (phunt)
> * Mahadev Konar (mahadev)
> * Luciano Resende (lresende)
> * Enis Söztutar (enis)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jordan Zimmerman
> be and hereby is appointed to the office of Vice
> President, Curator, 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 Curator Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Curator podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache
> Incubator Curator podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
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