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From Jay Zarfoss <zarf...@apache.org>
Subject Re: [VOTE] Curator Graduation Resolution
Date Mon, 26 Aug 2013 15:19:22 GMT
+1


On Mon, Aug 26, 2013 at 7:14 AM, Eric Tschetter <echeddar@gmail.com> wrote:

> +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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