+1 Sent from my iPhone
> On 30-Oct-2014, at 4:01 pm, "Jean-Baptiste Onofré" <[email protected]> wrote: > > Please, find the updated resolution: > > ---- resolution > > 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 > Big Data management platform covering data pipelines, data motion, data > lifecycle management, data discovery & governance. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to > be known as the "Apache Falcon Project", be and hereby is established > pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Falcon Project be and hereby is responsible for the > creation and maintenance of software related to Big Data management platform > covering data pipelines, data motion, data lifecycle management, data > discovery & governance and be it further RESOLVED, that the office of "Vice > President, Apache Falcon" 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 Falcon Project, and to have primary responsibility for management > of the projects within the scope of responsibility of the Apache Falcon > 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 Falcon Project: > > * Srikanth Sundarrajan <sriksun at apache dot org> > * Venkatesh Seetharam <venkatesh at apache dot org> > * Shwetha GS <shwethags at apache dot org> > * Shaik Idris <shaikidris at apache dot org> > * Sanjay Radia <sanjay at apache dot org> > * Sharad Agarwal <sharad at apache dot org> > * Amareshwari SR <amareshwari at apache dot org> > * Samarth Gupta <samarthg at apache dot org> > * Rishu Mehrothra <rishumehrothra at apache dot org> > * Arpit Gupta <arpit at apache dot org> > * Suhas Vasu <suhas.vasu at apache dot org> > * Jean-Baptiste Onofré <jbonofre at apache dot org> > * Ruslan Ostafiychuk <rostafiychuk at apache dot org> > * Raghav Kumar Gautam <raghav at apache dot org> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be > appointed to the office of Vice President, Apache Falcon, 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 Apache Falcon Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Falcon podling; and be > it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Falcon podling encumbered upon the Apache Incubator Project are hereafter > discharged. > > > -- > Jean-Baptiste Onofré > [email protected] > http://blog.nanthrax.net > Talend - http://www.talend.com
