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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