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From Jordan Zimmerman <jor...@jordanzimmerman.com>
Subject Re: [DISCUSS] Curator Resolution
Date Fri, 23 Aug 2013 18:58:11 GMT
Hmm - maybe I should just get the latest template and send again.

On Aug 23, 2013, at 11:54 AM, Luciano Resende <luckbr1975@gmail.com> wrote:

> I think you are using the old template, see some updates inline :
> 
> 
> On Wed, Aug 21, 2013 at 4:53 PM, Jordan Zimmerman <
> jordan@jordanzimmerman.com> wrote:
> 
>> Hello,
>> 
>> Now that the graduation vote has succeeded, we need to vote on the
>> "resolution". Every project needs a resolution, which will first be
>> confirmed by the IPMC and finally approved by the ASF board. But first, we
>> need to to create it. Below you will find a draft resolution. I've taken
>> the liberty of making myself the Vice President. Please discuss if you
>> disagree with that.
>> 
>> If you need more information on Apache Resolutions, I refer you to this
>> page: http://incubator.apache.org/guides/graduation.html#tlp-resolution
>> 
>> Please read the resolution carefully and let's discuss. I'll leave this
>> discussion open for at least 72 hours and then we can take it to a vote.
>> 
>> 
>> 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.
>> 
>> 
> Should be :
> 
>       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 library and tools for working with Apache ZooKeeper.
> 
> 
> 
> 
>>       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
>> 
>> 
> I think it's just "Apache Curator Project"
> 
> 
>>       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
>> 
>> 
> then it becomes "the Apache Curator Project"
> s/Zookeeper/ZooKeeper/g
> 
> 
> 
>>       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
>> 
> 
> "Vice President, Apache Curator"
> then it becomes "the Apache Curator Project" in the two places above
> 
> 
>> 
>>       RESOLVED, that the persons listed immediately below be and
>>       hereby are appointed to serve as the initial members of The
>>       Apache Curator Project:
>> 
> 
> then it becomes "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
>> 
> 
> This should be:
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jordan Zimmerman
>       be appointed to the office of Vice President, Apache 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 the 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.
> 
> 
>         RESOLVED, that all responsibilities pertaining to the Apache
>         Incubator Curator podling encumbered upon the Apache Incubator
>         Project are hereafter discharged.
> 
> 
> 
> -- 
> Luciano Resende
> http://people.apache.org/~lresende
> http://twitter.com/lresende1975
> http://lresende.blogspot.com/


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