Please start the process ASAP so that these graduations don't come into the board too late in the cycle.
John On Tue, Dec 6, 2016 at 1:24 AM Edward Zhang <yonzhang2...@apache.org> wrote: > Sorry, I missed the step of [DISCUSS] thread in @general list first. Cancel > it and will start [DISCUSS] thread soon. > > Thanks > Edward > > On Mon, Dec 5, 2016 at 8:54 PM, Edward Zhang <yonzhang2...@apache.org> > wrote: > > > Hi, > > > > After positive discussions and votes in Apache Eagle (incubating) > > community http://markmail.org/thread/eznd2kfei3mxbzxg, http: > > //apache.markmail.org/thread/s2yegpmxf3g7fa34, I would like to bring > the > > following resolution for formal vote. > > > > Please vote on the resolution pasted below to graduate Apache Eagle from > > the incubator to top level project. > > > > > > [ ] +1 Graduate Apache Eagle from the Incubator. > > > > [ ] +0 Don't care. > > > > [ ] -1 Don't graduate Apache Eagle from the Incubator because... > > > > > > This vote will be open for at least 72 hours. > > > > > > Huge thanks to our mentors and everyone else for the support, > > > > Edward Zhang (on behalf of the Apache Eagle PPMC). > > > > Resolution: > > > > Establish the Apache Eagle 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 distributed monitoring solution for > > identifying security and performance issues in real time on big data > > platforms, including Apache Hadoop and Apache Spark etc. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Eagle Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Eagle Project be and hereby is > > responsible for the creation and maintenance of software > > related to a distributed monitoring solution for identifying > > security and performance issues in real time on big data platforms, > > including Apache Hadoop and Apache Spark etc.; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility > > for management of the projects within the scope of > > responsibility of the Apache Eagle 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 Eagle Project: > > > > > > * Edward Zhang <yonzhang2...@apache.org> > > > > * Hao Chen <h...@apache.org> > > > > * Qingwen Zhao <qingwz...@apache.org> > > > > * Jilin Jiang <ji...@apache.org> > > > > * Ralph Su <ralp...@apache.org> > > > > * Jinhu Wu <jinh...@apache.org> > > > > * Jijun Tang <jjt...@apache.org> > > > > * Daniel Zhou <daz...@apache.org> > > > > * Kumar Senthil <senthilec...@apache.org> > > > > * Dendukuri Hemanth <hdenduk...@apache.org> > > > > * Wu Michael <m...@apache.org> > > > > * Manoharan Arun <arunmanoha...@apache.org> > > > > * Gupta Chaitali <cgu...@apache.org> > > > > * Libin Sun <lib...@apache.org> > > > > * P. Taylor Goetz <ptgo...@apache.org> > > > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang > > be appointed to the office of Vice President, Apache Eagle, 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 Eagle PMC be and hereby is > > tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Apache Eagle Project; and be it further > > > > RESOLVED, that the Apache Eagle Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator Eagle podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Eagle podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > >
