Looks good, please do call a vote. On 21 October 2010 09:29, Patrick Hunt <ph...@apache.org> wrote:
> Here's a draft board resolution (not a vote, just discussion). It lists all > current committers (except as noted in the next paragraph) as the initial > members of the project management committee (PMC) and myself as the initial > chair. > > Notice that I have left Andrew off the PMC as he has not been active with > the project for over two years. I believe we should continue to include him > on the committer roles subsequent to moving to tlp, however as he has not > been an active member of the community for such a long period we would not > include him on the PMC at this time. If others feel differently let me know, > I'm willing to include him if the people feel differently. > > LMK if this looks good to you and I'll call for an official vote on this > list (then we'll be ready to call a vote on the hadoop pmc). > > Regards, > > Patrick > > ------------ > > X. Establish the Apache ZooKeeper 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 data serialization > 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 ZooKeeper Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache ZooKeeper Project be and hereby is > responsible for the creation and maintenance of software > related to data serialization; and be it further > > RESOLVED, that the office of "Vice President, Apache ZooKeeper" 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 ZooKeeper Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache ZooKeeper 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 ZooKeeper Project: > > * Patrick Hunt <ph...@apache.org> > * Flavio Junqueira <f...@apache.org> > * Mahadev Konar <maha...@apache.org> > * Benjamin Reed <br...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Patrick Hunt > be appointed to the office of Vice President, Apache ZooKeeper, 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 ZooKeeper 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 ZooKeeper Project; and be it further > > RESOLVED, that the Apache ZooKeeper Project be and hereby > is tasked with the migration and rationalization of the Apache > Hadoop ZooKeeper sub-project; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Hadoop ZooKeeper sub-project encumbered upon the > Apache Hadoop Project are hereafter discharged. > > On Thu, Oct 21, 2010 at 1:00 AM, Flavio Junqueira <f...@yahoo-inc.com>wrote: > >> +1 for moving forward, and I was wondering if you have an idea of when >> you'd have a draft of the proposal. It would be good to iterate over it >> perhaps. >> >> -Flavio >> >> On Oct 20, 2010, at 7:50 PM, Patrick Hunt wrote: >> >> It's been a few days, any thoughts? Acceptable? I'd like to keep moving >> the >> ball forward. Thanks. >> >> Patrick >> >> On Sun, Oct 17, 2010 at 8:43 PM, 明珠刘 <redis...@gmail.com> wrote: >> >> +1 >> >> >> 2010/10/14 Patrick Hunt <ph...@apache.org> >> >> >> In March of this year we discussed a request from the Apache Board, and >> >> Hadoop PMC, that we become a TLP rather than a subproject of Hadoop: >> >> >> Original discussion >> >> http://markmail.org/thread/42cobkpzlgotcbin >> >> >> I originally voted against this move, my primary concern being that we >> >> were >> >> not "ready" to move to tlp status given our small contributor base and >> >> limited contributor diversity. However I'd now like to revisit that >> >> discussion/decision. Since that time the team has been working hard to >> >> attract new contributors, and we've seen significant new contributions >> >> come >> >> in. There has also been feedback from board/pmc addressing many of these >> >> concerns (both on the list and in private). I am now less concerned about >> >> this issue and don't see it as a blocker for us to move to TLP status. >> >> >> A second concern was that by becoming a TLP the project would lose it's >> >> connection with Hadoop, a big source of new users for us. I've been >> >> assured >> >> (and you can see with the other projects that have moved to tlp status; >> >> pig/hive/hbase/etc...) that this connection will be maintained. The >> >> Hadoop >> >> ZooKeeper tab for example will redirect to our new homepage. >> >> >> Other Apache members also pointed out to me that we are essentially >> >> operating as a TLP within the Hadoop PMC. Most of the other PMC members >> >> have >> >> little or no experience with ZooKeeper and this makes it difficult for >> >> them >> >> to monitor and advise us. By moving to TLP status we'll be able to govern >> >> ourselves and better set our direction. >> >> >> I believe we are ready to become a TLP. Please respond to this email with >> >> your thoughts and any issues. I will call a vote in a few days, once >> >> discussion settles. >> >> >> Regards, >> >> >> Patrick >> >> >> >> >> *flavio* >> *junqueira* >> >> research scientist >> >> f...@yahoo-inc.com >> direct +34 93-183-8828 >> >> avinguda diagonal 177, 8th floor, barcelona, 08018, es >> phone (408) 349 3300 fax (408) 349 3301 >> >> >> > -- Henry Robinson Software Engineer Cloudera 415-994-6679
