+1 (binding)

Regards
JB

On 09/20/2013 07:52 PM, Eric Yang wrote:
The Apache Chukwa project entered incubator in July of 2010. Since then
it has grown the community in users, committers and PPMC members,
made significant improvements to the project codebase and completed
many releases following ASF policies and guidelines.

The Apache Chukwa community has voted to proceed with graduation [1]
and the result can be found at [2]. Discussion about the proposed
resolution
is also available at [3].

Please cast your votes:

[  ] +1 Graduate Chukwa podling from Incubator
[  ] +0 Indifferent to graduation status of Chukwa
[  ] -1 Reject graduation of Chukwa podling from Incubator because ...

Please find the proposed board resolution below.

[1] http://s.apache.org/chukwa-graduation-vote
[2] http://s.apache.org/chukwa-graduation-result
[3] http://s.apache.org/chukwa-graduation-Resolution


Resolution:

X.Establish the Apache Chukwa 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 data streaming and
       visualization for Hadoop services.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Chukwa Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Chukwa Project be and hereby is
       responsible for the creation and maintenance of a software
       project related to data streaming, monitoring and visualization
       for Hadoop services; and be it further

       RESOLVED, that the office of "Vice President, Apache Chukwa" 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
       Chukwa Project, and to have primary responsibility for
       management of the projects within the scope of responsibility of
       the Apache Chukwa 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 Chukwa Project:

         * Ahmed Fathalla (afathalla)
         * Alan D. Cabrera (adc)
         * Ant Elder (antelder)
         * Ariel Rabkin (asrabkin)
         * Bill Graham (billgraham)
         * Eric Yang (eyang)
         * Grace Huang (grace.huang)
         * Ivy Tang (ivytang)
         * Jerome Boulon (jboulon)
         * Jiaqi Tan (tanjiaqi)
         * Shreyas Subramanya (shreyas)
         * Sourygna Luangsay (sluangsay)

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Eric Yang,
       be appointed to the office of Vice President, Apache Chukwa,
       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 Chukwa Project PMC be hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Chukwa Project; and be it further

       RESOLVED, that the initial Apache Chukwa Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Chukwa podling; and be it further

       RESOLVED, that all responsibility pertaining to the Apache
       Incubator Chukwa podling encumbered upon the Apache Incubator
       PMC are hereafter discharged.


Regards
Eric


--
Jean-Baptiste Onofré
jbono...@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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