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From Eric Tschetter <eched...@gmail.com>
Subject Re: [VOTE] Curator Graduation Resolution
Date Mon, 26 Aug 2013 14:14:56 GMT
+1


On Sun, Aug 25, 2013 at 6:01 PM, Luciano Resende <luckbr1975@gmail.com>wrote:

> +1
>
> On Saturday, August 24, 2013, Jordan Zimmerman wrote:
>
> > 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 the 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, 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 "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
> >        related to a library and tools for working with Apache ZooKeeper;
> >        and be it further
> >
> >        RESOLVED, that the office of "Vice President, Apache 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 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 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 Curator Project; 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 responsibilities pertaining to the Apache
> >        Incubator Curator podling encumbered upon the Apache Incubator
> >        Project are hereafter discharged.
>
>
>
> --
> Sent from my Mobile device
>

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