NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Massie be appointed to the office of Vice President, Apache ZooKeeper, to
I think you meant Patrick Hunt ? :) Other than that it looks good. Thanks mahadev On 10/21/10 1:28 PM, "Patrick Hunt" <ph...@apache.org> wrote: > Ack, I missed Henry in the list, sorry! In my defense I copied this: > http://hadoop.apache.org/zookeeper/credits.html > > one more try (same as before except for adding henry to the pmc): > ------------ > > 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> > * Henry Robinson <he...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Massie > 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 10:44 AM, Henry Robinson <he...@cloudera.com> wrote: > >> 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 >> >