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 the 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, 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 "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
related to a library and tools for working with Apache ZooKeeper;
and be it further
RESOLVED, that the office of "Vice President, Apache 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 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 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 Curator Project; 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 responsibilities pertaining to the Apache
Incubator Curator podling encumbered upon the Apache Incubator
Project are hereafter discharged.
