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From Jordan Zimmerman <jor...@jordanzimmerman.com>
Subject [CANCEL] [VOTE] Curator Graduation Resolution
Date Sun, 25 Aug 2013 05:06:51 GMT
Farg - wrong resolution. I'll re-send.

-JZ
	
On Aug 24, 2013, at 10:06 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 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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