Looks fine to me.
On Wed, Feb 22, 2012 at 7:42 PM, Arvind Prabhakar <[email protected]> wrote: > Following is the draft board resolution proposal for Sqoop project. Please > discuss any concerns regarding this proposal in this thread. Once the > discussion settles down, I will take the final proposal to VOTE on the > Incubator general list for being voted by IPMC. > > Some things to note regarding this proposal: > > - The initial PMC is listed as the current PPMC without the mentors > included. If the mentors would like to remain on the project, please add > yourself into the PMC list in the alphabetical order. > - Since we have not yet decided on the Chair of PMC position, that entry > in the draft proposal is put in as TBD. Before this called for vote, this > will be replaced by the appropriate name. > > The proposal is published at [1] and is copied below for quick reference. > > [1] https://cwiki.apache.org/confluence/display/SQOOP/Sqoop+Charter > > ---- > > > X. Establish the Apache Sqoop 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 related to efficiently transferring > bulk data between Apache Hadoop and structured datastores > for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Sqoop Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Sqoop Project be and hereby is > responsible for the creation and maintenance of software > related to efficiently transferring bulk data between Apache > Hadoop and structured datastores; and be it further > > RESOLVED, that the office of "Vice President, Apache Sqoop" 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 Sqoop Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Sqoop 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 Sqoop Project: > > * Aaron Kimball [email protected] > * Andrew Bayer [email protected] > * Ahmed Radwan [email protected] > * Arvind Prabhakar [email protected] > * Bilung Lee [email protected] > * Greg Cottman [email protected] > * Guy le Mar [email protected] > * Jaroslav Cecho [email protected] > * Jonathan Hsieh [email protected] > * Paul Zimdars [email protected] > * Roman Shaposhnik [email protected] > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that TBD > be appointed to the office of Vice President, Apache Sqoop, 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 Sqoop 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 Sqoop Project; and be it further > > RESOLVED, that the Apache Sqoop Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Sqoop podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Sqoop podling encumbered upon the Apache Incubator > Project are hereafter discharged.
