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Date: Thu, 30 Oct 2014 23:54:56 -0700
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 <CACO5Y4xr6jCXaWN-4eHgT009OzPjkOOfr6Rb3CqTAw9R9jUQYA@mail.gmail.com>
Subject: Re: [VOTE] Graduation of Apache Falcon (take 2)
From: Chris Douglas <cdouglas@apache.org>
To: dev@falcon.incubator.apache.org
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+1 -C

On Thu, Oct 30, 2014 at 3:30 AM, Jean-Baptiste Onofr=C3=A9 <jb@nanthrax.net=
> wrote:
> Please, find the updated resolution:
>
> ---- resolution
>
> WHEREAS, the Board of Directors deems it to be in the best interests of t=
he
> 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, relate=
d
> to Big Data management platform covering data pipelines, data motion, dat=
a
> lifecycle management, data discovery & governance.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC)=
,
> to be known as the "Apache Falcon Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Falcon Project be and hereby is responsible for
> the creation and maintenance of software related to Big Data management
> platform covering data pipelines, data motion, data lifecycle management,
> data discovery & governance and be it further RESOLVED, that the office o=
f
> "Vice President, Apache Falcon" be and hereby is created, the person hold=
ing
> such office to serve at the direction of the Board of Directors as the ch=
air
> of the Apache Falcon Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of the Apac=
he
> Falcon 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 Falcon Project:
>
>
> * Srikanth Sundarrajan <sriksun at apache dot org>
> * Venkatesh Seetharam <venkatesh at apache dot org>
> * Shwetha GS <shwethags at apache dot org>
> * Shaik Idris <shaikidris at apache dot org>
> * Sanjay Radia <sanjay at apache dot org>
> * Sharad Agarwal <sharad at apache dot org>
> * Amareshwari SR <amareshwari at apache dot org>
> * Samarth Gupta <samarthg at apache dot org>
> * Rishu Mehrothra <rishumehrothra at apache dot org>
> * Arpit Gupta <arpit at apache dot org>
> * Suhas Vasu <suhas.vasu at apache dot org>
> * Jean-Baptiste Onofr=C3=A9 <jbonofre at apache dot org>
> * Ruslan Ostafiychuk <rostafiychuk at apache dot org>
> * Raghav Kumar Gautam <raghav at apache dot org>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be
> appointed to the office of Vice President, Apache Falcon, to serve in
> accordance with and subject to the direction of the Board of Directors an=
d
> the Bylaws of the Foundation until death, resignation, retirement, remova=
l
> or disqualification, or until a successor is appointed; and be it further
>
> RESOLVED, that the Apache Falcon Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Falcon podling; and=
 be
> it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Falcon podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
>
>
> --
> Jean-Baptiste Onofr=C3=A9
> jbonofre@apache.org
> http://blog.nanthrax.net
> Talend - http://www.talend.com