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From Bryan Duxbury <br...@rapleaf.com>
Subject [RESULT] [VOTE] Thrift to graduate from the incubator
Date Mon, 18 Oct 2010 18:08:09 GMT
We had 6 +1 votes (5 binding) and no -1 votes, so the resolution passes. I
believe the next step is for the resolution to be sent to the board? Who
handles that?

Here is the final version of the text of the resolution:

Establish 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 "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, 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, 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 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.

On Thu, Oct 14, 2010 at 4:04 PM, Upayavira <uv@odoko.co.uk> wrote:

> +1 to graduation, +1 to adding me :-)
>
> Upayavira
>
>
> On Wed, 13 Oct 2010 09:46 -0700, "Bryan Duxbury" <bryan@rapleaf.com>
> wrote:
> > Would anyone object to us adding Upayavira as a PMC member/mentor after
> > the
> > fact? It was an oversight on my part not to include him in the first
> > place.
> > I'll call a new vote if I have to, but I'd prefer not to.
> >
> > Also, it looks like 72 hours has passed and we've got 5 +1 votes with 4
> > of
> > them apparently binding, and no -1 votes. What's the next step, now that
> > this vote has passed?
> >
> > -Bryan
> >
> > On Fri, Oct 8, 2010 at 2:00 PM, Bryan Duxbury <bryan@rapleaf.com> wrote:
> >
> > > All,
> > >
> > > Thrift has been humming along nicely lately. We'd made several releases
> and
> > > added several committers. The Thrift community thinks now is a good
> time to
> > > consider graduation.
> > >
> > > Please let me know if this resolution is insufficient in any way.
> > >
> > > -Bryan
> > >
> > > ===
> > >
> > > Establish 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 "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, 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)
> > >
> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bryan Duxbury
> > > be and hereby is appointed to the office of Vice
> > > President, 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 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.
> >
>
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