+1 -C
On Thu, Oct 30, 2014 at 3:30 AM, 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
