+1
On Mon, Aug 26, 2013 at 7:14 AM, Eric Tschetter <[email protected]> wrote: > +1 > > > On Sun, Aug 25, 2013 at 6:01 PM, Luciano Resende <[email protected] > >wrote: > > > +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 > > >
