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From Francis De Brabandere <franci...@apache.org>
Subject [RESOLUTION PROPOSAL] for Apache Empire-db
Date Mon, 21 Nov 2011 08:59:17 GMT
Hi everyone,

As The Empire-db team just voted for graduation on the dev list we
hereby propose our resolution. We plan to have our final graduation
vote later this week.

## Resolution to create a TLP from graduating Incubator podling

X. Establish the Apache Empire-db 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 fully distributed storage of
      structured data, 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 Empire-db Project",
      be and hereby is established pursuant to Bylaws of the
      Foundation; and be it further

      RESOLVED, that the Apache Empire-db Project be and hereby is
      responsible for the creation and maintenance of software
      related to api-based SQL generation and utilization
      of RDBMS features; and be it further

      RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
      responsibility for management of the projects within the scope of
      responsibility of the Apache Empire-db 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 Empire-db Project:

        * Martijn Dashorst        <dashorst@apache.org>
        * Francis De Brabandere     <francisdb@apache.org>
        * Rainer Döbele             <doebele@apache.org>
        * Eike Kettner              <ek@apache.org>
        * Jörg Reiher               <reiher@apache.org>
        * Benjamin Venditti         <benniven@apache.org>


      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
      be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db PMC be and hereby is
      tasked with the creation of a set of bylaws intended to
      encourage open development and increased participation in the
      Apache Empire-db Project; and be it further

      RESOLVED, that the Apache Empire-db Project be and hereby
      is tasked with the migration and rationalization of the Apache
      Incubator Empire-db podling; and be it further

      RESOLVED, that all responsibilities pertaining to the Apache
      Incubator Empire-db podling encumbered upon the Apache Incubator
      Project are hereafter discharged.

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