+1 Swaroop
> On Nov 17, 2013, at 9:23 PM, "Patrick Hunt" <[email protected]> wrote: > > +1 > > I'm happy to continue as a pmc member. > > Patrick > >> On Sun, Nov 17, 2013 at 8:23 PM, Olivier Lamy <[email protected]> wrote: >> Hi, >> >> Next step for graduation is to vote send a charter and send it to the board. >> >> First I'd like to propose Kishore as PMC Chair and having all >> committers in the PMC. >> And asking which mentors want to stay in the PMC? >> Perso I'd like to continue. >> >> Here the draft of the Resolution. >> Do not hesitate to send me any issues. >> And other mentors, just say if you want to continue or not. >> >> Vote open for 72H >> [+1] >> [0] >> [-1] >> >> >> X. Resolution to establish the Apache Helix 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 related to cluster management >> system for managing partitioned and replicated resources in >> distributed data systems. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> (PMC), to be known as the "The Apache Helix Project", be and hereby is >> established pursuant to Bylaws of the Foundation; and be it further >> >> RESOLVED, that The Apache Helix Project be and hereby is responsible >> for the creation and maintenance of a software project related to >> cluster management system for managing partitioned and replicated >> resources in distributed data systems; and be it further >> >> RESOLVED, that the office of "Vice President, Helix" 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 Helix Project, and >> to have primary responsibility for management of the projects within >> the scope of responsibility of The Apache Helix 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 Helix Project: >> >> * Olivier Lamy olamy >> * Patrick Hunt phunt >> * Mahadev Konar mahadev >> * Owen O'Malley omalley >> * Kishore Gopalakrishna kishoreg >> * Zhen Zhang zzhang >> * Shi Lu slu >> * Kapil Surlaker ksurlaker >> * Bob Schulman rms >> * Swaroop Jagadish swaroop-aj >> * Rahul Aggarwal rahula >> * Terence Yim chtyim >> * Santiago Perez santip >> * Vinayak Borkar vinayakb >> * Shirshanka Das sdas >> * Kanak Biscuitwala kanak >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kishore Gopalakrishna be >> and hereby is appointed to the office of Vice President, Helix, 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 Helix Project be and hereby is >> tasked with the migration and rationalization of the Apache Incubator >> Helix podling; and be it further >> >> RESOLVED, that all responsibility pertaining to the Apache Incubator >> Helix podling encumbered upon the Apache Incubator PMC are hereafter >> discharged. >> >> >> -- >> Olivier Lamy >> Ecetera: http://ecetera.com.au >> http://twitter.com/olamy | http://linkedin.com/in/olamy
