+1 -Taylor
> On Sep 2, 2018, at 3:18 PM, Matteo Merli <mme...@apache.org> wrote: > > 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>