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From Mark Struberg <strub...@yahoo.de>
Subject Re: [VOTE] Graduate Apache Accumulo to TLP
Date Sun, 11 Mar 2012 21:27:55 GMT
looks good so far. status page is up2date and all things resolved. Resolution looks fine either.

+1 (binding)


LieGrue,
strub



----- Original Message -----
> From: Billie J Rinaldi <billie.j.rinaldi@ugov.gov>
> To: general@incubator.apache.org
> Cc: 
> Sent: Saturday, March 10, 2012 4:20 AM
> Subject: Re: [VOTE] Graduate Apache Accumulo to TLP
> 
> On Thursday, March 8, 2012 11:27:54 AM, "Bertrand Delacretaz" 
> <bdelacretaz@apache.org> wrote:
>>  On Mon, Mar 5, 2012 at 3:49 PM, Billie J Rinaldi
>>  <billie.j.rinaldi@ugov.gov> wrote:
>>  > ... RESOLVED, that the persons listed immediately below be and
>>  >       hereby are appointed to serve as the initial members of the
>>  >       Apache Accumulo Project:
>>  >
>>  >         * Aaron Cordova <acordova@apache.org>
>>  >         * Adam Fuchs <afuchs@apache.org>
>>  >         * Billie Rinaldi <billie@apache.org>
>>  >         * Chris Waring <cawaring@apache.org>
>>  >         * Eric Newton <ecn@apache.org>
>>  >         * Keith Turner <kturner@apache.org>
>>  >         * David Medinets <medined@apache.org>
>>  >         * John Vines <vines@apache.org>
>> 
>>  Sorry if I missed a discussion on this - I think it's good for a PMC
>>  to include at least one ASF member, would one of your mentors agree to
>>  stay on the PMC for a while?
> 
> Benson agreed to stay on our PMC.  He is included in the revised resolution 
> below.
> 
> Billie
> 
> 
> --------------------------------------------
> 
>     X. Establish the Apache Accumulo 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 a robust, scalable distributed
>        key/value store with cell-based access control and customizable
>        server-side processing 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 Accumulo Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
> 
>        RESOLVED, that the Apache Accumulo Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a robust, scalable distributed key/value store with
>        cell-based access control and customizable server-side processing
>        and be it further
> 
>        RESOLVED, that the office of "Vice President, Apache Accumulo" 
> 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 Accumulo Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Accumulo 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 Accumulo Project:
> 
>          * Aaron Cordova             <acordova@apache.org>
>          * Adam Fuchs                <afuchs@apache.org>
>          * Billie Rinaldi            <billie@apache.org>
>          * Benson Margulies          <bimargulies@apache.org>
>          * Chris Waring              <cawaring@apache.org>
>          * Eric Newton               <ecn@apache.org>
>          * Keith Turner              <kturner@apache.org>
>          * David Medinets            <medined@apache.org>
>          * John Vines                <vines@apache.org>
> 
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Billie Rinaldi
>        be appointed to the office of Vice President, Apache Accumulo, 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 Accumulo 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 Accumulo Project; and be it further
> 
>        RESOLVED, that the Apache Accumulo Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Accumulo podling; and be it further
> 
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Accumulo podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
> 
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