Hmm - maybe I should just get the latest template and send again. On Aug 23, 2013, at 11:54 AM, Luciano Resende <[email protected]> wrote:
> I think you are using the old template, see some updates inline : > > > On Wed, Aug 21, 2013 at 4:53 PM, Jordan Zimmerman < > [email protected]> wrote: > >> Hello, >> >> Now that the graduation vote has succeeded, we need to vote on the >> "resolution". Every project needs a resolution, which will first be >> confirmed by the IPMC and finally approved by the ASF board. But first, we >> need to to create it. Below you will find a draft resolution. I've taken >> the liberty of making myself the Vice President. Please discuss if you >> disagree with that. >> >> If you need more information on Apache Resolutions, I refer you to this >> page: http://incubator.apache.org/guides/graduation.html#tlp-resolution >> >> Please read the resolution carefully and let's discuss. I'll leave this >> discussion open for at least 72 hours and then we can take it to a vote. >> >> >> 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. >> >> > Should be : > > 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 library and tools for working with Apache > ZooKeeper. > > > > >> 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 >> >> > I think it's just "Apache Curator Project" > > >> 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 >> >> > then it becomes "the Apache Curator Project" > s/Zookeeper/ZooKeeper/g > > > >> 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 >> > > "Vice President, Apache Curator" > then it becomes "the Apache Curator Project" in the two places above > > >> >> RESOLVED, that the persons listed immediately below be and >> hereby are appointed to serve as the initial members of The >> Apache Curator Project: >> > > then it becomes "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 >> > > This should be: > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jordan Zimmerman > be appointed to the office of Vice President, Apache 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 the 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. > > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Curator podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > > -- > Luciano Resende > http://people.apache.org/~lresende > http://twitter.com/lresende1975 > http://lresende.blogspot.com/
