On Sat, Mar 10, 2012 at 3:20 AM, Billie J Rinaldi
<billie.j.rinaldi@ugov.gov> wrote:
> 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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+1. And I agree its good to keep mentors on the PMC.
..ant
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