On Aug 29, 2013, at 1:12 AM, Eric Yang <[email protected]> wrote: > Please review the following draft : > > Resolution to 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 related to > enabling development and consumption of Log collection and monitoring > > service, for distribution at no charge to the public. > > 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 enabling development and consumption of > Log collection and monitoring 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 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)
Please add me. Are their any other mentors that wish to remain? > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXX > be and hereby is appointed to the office of Vice > President, 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 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
