+1
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> From: [email protected]
> Date: Mon, 18 Nov 2013 15:23:48 +1100
> Subject: [VOTE] Apache Helix as TLP Resolution
> To: [email protected]
>
> 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
>
