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Posted to dev@eagle.apache.org by Edward Zhang <yo...@apache.org> on 2016/11/15 06:40:59 UTC
[Discuss] Proposed Board Resolution for Eagle
Hi,
This email is for reviewing proposed board Resolution for Eagle, please
read through carefully and provide feedback.
For resolution, here is the template, template https://svn.apache.
org/repos/private/committers/board/templates/podling-tlp-resolution.txt.
Destination: Top-level project
Resolution:
Establish the Apache Eagle 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 a distributed monitoring solution for
identifying security and performance issues in real time on big data
platforms, including Hadoop and Spark etc.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Eagle Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Eagle Project be and hereby is
responsible for the creation and maintenance of software
related to a distributed monitoring solution for identifying security
and performance issues in real time on big data platforms, including Hadoop
and Spark etc.;
and be it further
RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Eagle 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 Eagle Project:
* yonzhang2012@apache.org
* hao@apache.org
* qingwzhao@apache.org
* jilin@apache.org
* ralphsu@apache.org
* jinhuwu@apache.org
* dazhou@apache.org
* senthilec566@apache.org
* hdendukuri@apache.org
* mw@apache.org
* arunmanoharan@apache.org
* cgupta@apache.org
* libsun@apache.org
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang
be appointed to the office of Vice President, Apache Eagle, 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 Eagle 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 Eagle Project; and be it further
RESOLVED, that the Apache Eagle Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Eagle podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Eagle podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Re: [Discuss] Proposed Board Resolution for Eagle
Posted by Edward Zhang <yo...@apache.org>.
Based on Henry's suggestion, I modified proposed PMC to use real name.
Resolution:
Establish the Apache Eagle 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 a distributed monitoring solution for
identifying security and performance issues in real time on big data
platforms, including Hadoop and Spark etc.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Eagle Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Eagle Project be and hereby is
responsible for the creation and maintenance of software
related to a distributed monitoring solution for identifying security
and performance issues in real time on big data platforms, including Hadoop
and Spark etc.;
and be it further
RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Eagle 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 Eagle Project:
* Edward Zhang yonzhang2012@apache.org
* Hao Chen hao@apache.org
* Qingwen Zhao qingwzhao@apache.org
* jilin Jiang jilin@apache.org
* Ralph Su ralphsu@apache.org
* Jinhu Wu jinhuwu@apache.org
* Daniel Zhou dazhou@apache.org
* Kumar Senthil senthilec566@apache.org
* Dendukuri Hemanth hdendukuri@apache.org
* Wu Michael mw@apache.org
* Manoharan Arun arunmanoharan@apache.org
* Gupta Chaitali cgupta@apache.org
* Libin Sun libsun@apache.org
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang
be appointed to the office of Vice President, Apache Eagle, 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 Eagle 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 Eagle Project; and be it further
RESOLVED, that the Apache Eagle Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Eagle podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Eagle podling encumbered upon the Apache Incubator
Project are hereafter discharged.
On Mon, Nov 14, 2016 at 10:40 PM, Edward Zhang <yo...@apache.org>
wrote:
> Hi,
>
> This email is for reviewing proposed board Resolution for Eagle, please
> read through carefully and provide feedback.
>
> For resolution, here is the template, template https://svn.apache.or
> g/repos/private/committers/board/templates/podling-tlp-resolution.txt.
>
> Destination: Top-level project
>
> Resolution:
>
> Establish the Apache Eagle 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 a distributed monitoring solution for
> identifying security and performance issues in real time on big data
> platforms, including Hadoop and Spark etc.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Eagle Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Eagle Project be and hereby is
> responsible for the creation and maintenance of software
> related to a distributed monitoring solution for identifying
> security and performance issues in real time on big data platforms,
> including Hadoop and Spark etc.;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Eagle 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 Eagle Project:
>
>
> * yonzhang2012@apache.org
>
> * hao@apache.org
>
> * qingwzhao@apache.org
>
> * jilin@apache.org
>
> * ralphsu@apache.org
>
> * jinhuwu@apache.org
>
> * dazhou@apache.org
>
> * senthilec566@apache.org
>
> * hdendukuri@apache.org
>
> * mw@apache.org
>
> * arunmanoharan@apache.org
>
> * cgupta@apache.org
>
> * libsun@apache.org
>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang
> be appointed to the office of Vice President, Apache Eagle, 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 Eagle 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 Eagle Project; and be it further
>
> RESOLVED, that the Apache Eagle Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Eagle podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Eagle podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>