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From Bryan Duxbury <br...@rapleaf.com>
Subject Re: board: r25270 - /foundation/board/board_agenda_2010_10_20.txt
Date Tue, 19 Oct 2010 15:09:55 GMT
On Tue, Oct 19, 2010 at 12:47 AM, Greg Stein <gstein@gmail.com> wrote:

> Hey all,
>
> I've added the resolution for the Thrift graduation to the Board's
> agenda (for the meeting on Wednesday).
>
> Brian: I've made some edits from your initial resolution to align it
> with our standard template. (mostly minor stuff, but added one para
> about bylaws/particiption). Where did you copy your original from
> before search/replace? I'd like to fix that source material.
>

Thanks for the updates! I copied that resolution from the email for Apache
Shiro's graduation, so I'm not sure there's something to clean up.


>
> I note that Upayavira has been added. This is good; as Joe noted,
> having one or more Members on the PMC is a Good Thing. I would offer,
> too, but my contribution level ended up to be much less than I
> expected. My original interest was to bring Thrift into Subversion.
> That project got back-burnered a long while ago as we narrowed our
> features to get 1.7 out in any kind of timely fashion :-P  So, I'll
> continue to subscribe to private@ and dev@ as a "helpful Member", but
> I don't think it would be right to ask for a voting spot on the PMC.
>

I appreciate this. See you around!


>
> Cheers,
> -g
>
> ---------- Forwarded message ----------
> From:  <gstein@apache.org>
> Date: Tue, Oct 19, 2010 at 03:40
> Subject: board: r25270 - /foundation/board/board_agenda_2010_10_20.txt
>
>
> Author: gstein
> Date: Tue Oct 19 07:40:06 2010
> New Revision: 25270
>
> Log:
> Paste in the resolution to create the Thrift PMC. The resolution is taken
> from general@incubator, with edits to bring the format in line with
> standard graduation resolutions.
>
> Modified:
>    foundation/board/board_agenda_2010_10_20.txt
>
> Modified: foundation/board/board_agenda_2010_10_20.txt
>
> ==============================================================================
> --- foundation/board/board_agenda_2010_10_20.txt [utf-8] (original)
> +++ foundation/board/board_agenda_2010_10_20.txt [utf-8] Tue Oct 19
> 07:40:06 2010
> @@ -567,6 +567,68 @@
>
>  7. Special Orders
>
> +    A. Establish the Apache Thrift 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 cross-language RPC and
> +       serialization, for distribution at no charge to the public.
> +
> +       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> +       Committee (PMC), to be known as the "Apache Thrift Project", be
> +       and hereby is established pursuant to Bylaws of the Foundation;
> +       and be it further
> +
> +       RESOLVED, that the Apache Thrift Project be and hereby is
> +       responsible for the creation and maintenance of a software
> +       project related to cross-language RPC and serialization; and be
> +       it further
> +
> +       RESOLVED, that the office of "Vice President, Apache Thrift" 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 Thrift Project, and to have primary responsibility for
> +       management of the projects within the scope of responsibility
> +       of the Apache Thrift 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 Thrift Project:
> +
> +         * Bryan Duxbury (bryan@rapleaf.com)
> +         * David Reiss (dreiss@facebook.com)
> +         * Mark Slee (mslee@facebook.com)
> +         * Jake Luciani (jakers@gmail.com)
> +         * Todd Lipcon (todd@cloudera.com)
> +         * Anthony Molinaro (anthonym@alumni.caltech.edu)
> +         * Esteve Fernandez (esteve@sindominio.net)
> +         * Ben Maurer (ben.maurer@gmail.com)
> +         * Upayavira (uv@odoko.co.uk)
> +
> +       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bryan Duxbury be
> +       and hereby is appointed to the office of Vice President, Apache
> +       Thrift, 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 Thrift Project be and hereby
> +       is tasked with the creation of a set of bylaws intended to
> +       encourage open development and increased participation in the
> +       Apache Thrift Project; and be it further
> +
> +       RESOLVED, that the initial Apache Thrift Project be and hereby
> +       is tasked with the migration and rationalization of the Apache
> +       Incubator Thrift podling; and be it further
> +
> +       RESOLVED, that all responsibility pertaining to the Apache
> +       Incubator Thrift podling encumbered upon the Apache Incubator
> +       PMC are hereafter discharged.
> +
> +
>  8. Discussion Items
>
>  9. Review Outstanding Action Items
>

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