I added Alan and Ant to the list of people in Chukwa project. Let me know
if I missed anyone. The revised version look like this:
Resolution:
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:
* Ahmed Fathalla (afathalla)
* Alan D. Cabrera (adc)
* Ant Elder (antelder)
* Ariel Rabkin (asrabkin)
* Bill Graham (billgraham)
* Eric Yang (eyang)
* Grace Huang (grace.huang)
* Ivy Tang (ivytang)
* Jerome Boulon (jboulon)
* Jiaqi Tan (tanjiaqi)
* Shreyas Subramanya (shreyas)
* Sourygna Luangsay (sluangsay)
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
On Mon, Sep 2, 2013 at 7:08 AM, Alan D. Cabrera <[email protected]>wrote:
>
> 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
>
>
