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From Jordan Zimmerman <jor...@jordanzimmerman.com>
Subject [VOTE] Curator Graduation Resolution
Date Sun, 25 Aug 2013 05:06:11 GMT
Discussion on the graduation resolution seems to have settled. So, let's take it to a vote.
Please vote on the Curator Graduation Resolution (below):

[ ] +1 - Accept the resolution
[ ] -0 - No opinion
[ ] -1 - Do not accept the resolution (please provide a reason)

The vote will be open for 72 hours.

-Jordan

X. Establish Apache Curator 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
       a library and tools for working with Apache Zookeeper, for 
       distribution at no charge to the public.

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

       RESOLVED, that The Apache Curator Project be and hereby is
       responsible for the creation and maintenance of software
       components which serve as a library and tools for working with Apache 
       Zookeeper; and be it further

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

         * Jordan Zimmerman (randgalt)
         * Jay Zarfoss (zarfide)
         * Eric Tschetter (cheddar)
         * Ioannis Canellos (iocanel)
         * Patrick Hunt (phunt)
         * Mahadev Konar (mahadev)
         * Luciano Resende (lresende)
         * Enis Söztutar (enis)

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jordan Zimmerman
       be and hereby is appointed to the office of Vice
       President, Curator, 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 Curator Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Curator podling; and be it further

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

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