Updated the initial draft by removing paragraph on the "have a tasking for creating set of bylaws".
---------------------------------------- Establish the Apache Pulsar 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 highly scalable, low latency messaging platform running on commodity hardware. It provides simple pub-sub and queue semantics over topics, lightweight compute framework, automatic cursor management for subscribers, and cross-datacenter replication. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Pulsar Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Pulsar Project be and hereby is responsible for the creation and maintenance of software related to a highly scalable, low latency messaging platform running on commodity hardware. It provides simple pub-sub and queue semantics over topics, lightweight compute framework, automatic cursor management for subscribers, and cross-datacenter replication; and be it further RESOLVED, that the office of "Vice President, Apache Pulsar" 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 Pulsar Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Pulsar 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 Pulsar Project: * Boyang Jerry Peng <jerryp...@apache.org> * Brad McMillen <bra...@apache.org> * David Fisher <w...@apache.org> * Francis Christopher Liu <tof...@apache.org> * Hiroyuki Sakai <hrsa...@apache.org> * Ivan Brendan Kelly <iv...@apache.org> * Jai Asher <j...@apache.org> * Jia Zhai <zhai...@apache.org> * Jim Jagielski <j...@apache.org> * Joe Francis <j...@apache.org> * Ludwig Pummer <ludw...@apache.org> * Masahiro Sakamoto <massa...@apache.org> * Masakazu Kitajo <mas...@apache.org> * Matteo Merli <mme...@apache.org> * Nozomi Kurihara <nkuri...@apache.org> * P. Taylor Goetz <ptgo...@apache.org> * Rajan Dhabalia <rdhaba...@apache.org> * Sahaya Andrews <andr...@apache.org> * Sanjeev Kulkarni <sanjee...@apache.org> * Sebastián Schepens <sschep...@apache.org> * Siddharth Boobna <sboo...@apache.org> * Sijie Guo <si...@apache.org> * Yuki Shiga <yush...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matteo Merli be appointed to the office of Vice President, Apache Pulsar, 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 Pulsar Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Pulsar podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Pulsar podling encumbered upon the Apache Incubator PMC are hereafter discharged. ---------------------------------------- -- Matteo Merli <mme...@apache.org>
