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From Joe Schaefer <joe_schae...@yahoo.com>
Subject Re: [VOTE] Graduate Apache Accumulo to TLP
Date Sun, 11 Mar 2012 21:29:42 GMT
+1




>________________________________
> From: Mark Struberg <struberg@yahoo.de>
>To: "general@incubator.apache.org" <general@incubator.apache.org> 
>Sent: Sunday, March 11, 2012 5:27 PM
>Subject: Re: [VOTE] Graduate Apache Accumulo to TLP
> 
>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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