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From Patrick Hunt <ph...@apache.org>
Subject Re: [VOTE] Curator Graduation Resolution
Date Mon, 26 Aug 2013 19:52:37 GMT
+1 - Accept the resolution

On Sat, Aug 24, 2013 at 10:07 PM, Jordan Zimmerman
<jordan@jordanzimmerman.com> 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.

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