+1 On Saturday, August 24, 2013, Jordan Zimmerman wrote:
> 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. -- Sent from my Mobile device
