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From Roman Shaposhnik <...@apache.org>
Subject Re: [VOTE] Graduate Bigtop podling from Apache Incubator
Date Wed, 12 Sep 2012 23:34:48 GMT
On Wed, Sep 12, 2012 at 3:04 PM, sebb <sebbaz@gmail.com> wrote:
>> X. Establish the Apache Bigtop 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 system for integration,
>>        packaging, deployment and validation of a big data management
>>        software distribution based on Apache Hadoop
>>        for distribution at no charge to the public.
>
> That last phrase belongs earlier; see recent update to Incubator docs.

Thanks. Attached is the updated version. Given the triviality of the change
I suggest we don't restart the vote. If anybody wants it to be restarted
nonetheless -- please let me know ASAP.

Thanks,
Roman.

X. Establish the Apache Bigtop 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, for distribution at no charge to
       the public, related to a system for integration,
       packaging, deployment and validation of a big data management
       software distribution based on Apache Hadoop.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Bigtop Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Bigtop Project be and hereby is
       responsible for the creation and maintenance of software
       related to a system for integration, packaging, deployment and
       validation of a big data management software distribution based
       on Apache Hadoop; and be it further

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

            * Alan Gates            gates@apache.org
            * Patrick Hunt          phunt@apache.org
            * Steve Loughran        stevel@apache.org
            * Tom White             tomwhite@apache.org

            * Alejandro Abdelnur    tucu@apache.org
            * Andrew Bayer          abayer@apache.org
            * Konstantin Boudnik    cos@apache.org
            * Stephen Chu           schu@apache.org
            * Bruno Mahé            bmahe@apache.org
            * Peter Linnell         plinnell@apache.org
            * James Page            jamespage@apache.org
            * Patrick Taylor Ramsey ptr@apache.org
            * Roman Shaposhnik      rvs@apache.org
            * Michael Stack         stack@apache.org
            * Andrei Savu           asavu@apache.org
            * Edward J. Yoon        edwardyoon@apache.org

            * Andre Arcilla         arcilla@apache.org
            * Eli Collins           eli@apache.org
            * Travis Crawford       traviscrawford@apache.org
            * John Sichi            jvs@apache.org
            * Owen O'Malley         omalley@apache.org

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Roman Shaposhnik
       be appointed to the office of Vice President, Apache Bigtop,
       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 Bigtop 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 Bigtop Project; and be it further

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

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

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