Thanks Justin for the reminder, this came up during the first discussion too and I completely skipped it. The updated proposal is, including improvement from Sebb's feedback,
====== Establish the Apache SkyWalking 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 application performance management and monitoring (APM). NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache SkyWalking Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache SkyWalking Project be and hereby is responsible for the creation and maintenance of software related to application performance management and monitoring (APM); and be it further RESOLVED, that the office of "Vice President, Apache SkyWalking" 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 SkyWalking Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache SkyWalking 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 SkyWalking Project: * Haoyang Liu (刘浩杨) <liuhaoyan...@apache.org> * Hongtao Gao (高洪涛) <hanahm...@apache.org> * Ignasi Barrera <n...@apache.org> * Luke Han (韩卿) <luke...@apache.org> * Mick Semb Wever <m...@apache.org> * Sheng Wu (吴晟) <wush...@apache.org> * Shinn Zhang (张鑫) <zhang...@apache.org> * Willem Ning Jiang (姜宁) <ningji...@apache.org> * Yongsheng Peng (彭勇升) <pen...@apache.org> * DongXue Si (司冬雪) <ilu...@apache.org> * Jian Tan (谭建) <tanj...@apache.org> * Kai Wang (王凯) <wang...@apache.org> * Sheng Wang (旺盛) <wangsh...@apache.org> * Yang Bai (柏杨) <baiy...@apache.org> * Yao Wang (王垚) <yw...@apache.org> * Yuntao Li (李运涛) <liyun...@apache.org> * Zhang Kewei (张科伟) <zhangke...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sheng Wu (吴晟) be appointed to the office of Vice President, Apache SkyWalking, 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 SkyWalking Project be and hereby is tasked with the migration and rationalization of the Apache Incubator SkyWalking podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator SkyWalking podling encumbered upon the Apache Incubator PMC are hereafter discharged.
