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Date: Tue, 19 Oct 2010 03:47:47 -0400
Message-ID: <AANLkTindGMa-toO8ge4cLHL_k+tTB35b1ivjh0KnOhzM@mail.gmail.com>
Subject: Fwd: board: r25270 - /foundation/board/board_agenda_2010_10_20.txt
From: Greg Stein <gstein@gmail.com>
To: general@incubator.apache.org, thrift-dev@incubator.apache.org,
	Bryan Duxbury <bryan@rapleaf.com>
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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.

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.

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:
=A0 =A0foundation/board/board_agenda_2010_10_20.txt

Modified: foundation/board/board_agenda_2010_10_20.txt
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=
=3D=3D=3D
--- 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 @@

=A07. Special Orders

+ =A0 =A0A. Establish the Apache Thrift Project
+
+ =A0 =A0 =A0 WHEREAS, the Board of Directors deems it to be in the best
+ =A0 =A0 =A0 interests of the Foundation and consistent with the
+ =A0 =A0 =A0 Foundation's purpose to establish a Project Management
+ =A0 =A0 =A0 Committee charged with the creation and maintenance of
+ =A0 =A0 =A0 open-source software related to cross-language RPC and
+ =A0 =A0 =A0 serialization, for distribution at no charge to the public.
+
+ =A0 =A0 =A0 NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+ =A0 =A0 =A0 Committee (PMC), to be known as the "Apache Thrift Project", =
be
+ =A0 =A0 =A0 and hereby is established pursuant to Bylaws of the Foundatio=
n;
+ =A0 =A0 =A0 and be it further
+
+ =A0 =A0 =A0 RESOLVED, that the Apache Thrift Project be and hereby is
+ =A0 =A0 =A0 responsible for the creation and maintenance of a software
+ =A0 =A0 =A0 project related to cross-language RPC and serialization; and =
be
+ =A0 =A0 =A0 it further
+
+ =A0 =A0 =A0 RESOLVED, that the office of "Vice President, Apache Thrift" =
be
+ =A0 =A0 =A0 and hereby is created, the person holding such office to serv=
e
+ =A0 =A0 =A0 at the direction of the Board of Directors as the chair of th=
e
+ =A0 =A0 =A0 Apache Thrift Project, and to have primary responsibility for
+ =A0 =A0 =A0 management of the projects within the scope of responsibility
+ =A0 =A0 =A0 of the Apache Thrift Project; and be it further
+
+ =A0 =A0 =A0 RESOLVED, that the persons listed immediately below be and
+ =A0 =A0 =A0 hereby are appointed to serve as the initial members of the
+ =A0 =A0 =A0 Apache Thrift Project:
+
+ =A0 =A0 =A0 =A0 * Bryan Duxbury (bryan@rapleaf.com)
+ =A0 =A0 =A0 =A0 * David Reiss (dreiss@facebook.com)
+ =A0 =A0 =A0 =A0 * Mark Slee (mslee@facebook.com)
+ =A0 =A0 =A0 =A0 * Jake Luciani (jakers@gmail.com)
+ =A0 =A0 =A0 =A0 * Todd Lipcon (todd@cloudera.com)
+ =A0 =A0 =A0 =A0 * Anthony Molinaro (anthonym@alumni.caltech.edu)
+ =A0 =A0 =A0 =A0 * Esteve Fernandez (esteve@sindominio.net)
+ =A0 =A0 =A0 =A0 * Ben Maurer (ben.maurer@gmail.com)
+ =A0 =A0 =A0 =A0 * Upayavira (uv@odoko.co.uk)
+
+ =A0 =A0 =A0 NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bryan Duxbury be
+ =A0 =A0 =A0 and hereby is appointed to the office of Vice President, Apac=
he
+ =A0 =A0 =A0 Thrift, to serve in accordance with and subject to the
+ =A0 =A0 =A0 direction of the Board of Directors and the Bylaws of the
+ =A0 =A0 =A0 Foundation until death, resignation, retirement, removal or
+ =A0 =A0 =A0 disqualification, or until a successor is appointed; and be i=
t
+ =A0 =A0 =A0 further
+
+ =A0 =A0 =A0 RESOLVED, that the initial Apache Thrift Project be and hereb=
y
+ =A0 =A0 =A0 is tasked with the creation of a set of bylaws intended to
+ =A0 =A0 =A0 encourage open development and increased participation in the
+ =A0 =A0 =A0 Apache Thrift Project; and be it further
+
+ =A0 =A0 =A0 RESOLVED, that the initial Apache Thrift Project be and hereb=
y
+ =A0 =A0 =A0 is tasked with the migration and rationalization of the Apach=
e
+ =A0 =A0 =A0 Incubator Thrift podling; and be it further
+
+ =A0 =A0 =A0 RESOLVED, that all responsibility pertaining to the Apache
+ =A0 =A0 =A0 Incubator Thrift podling encumbered upon the Apache Incubator
+ =A0 =A0 =A0 PMC are hereafter discharged.
+
+
=A08. Discussion Items

=A09. Review Outstanding Action Items

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