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From Edward Zhang <yonzhang2...@apache.org>
Subject [VOTE] Graduate Apache Eagle to top level project
Date Mon, 12 Dec 2016 05:22:20 GMT
Hi,

After discussion in Apache Eagle community [1][2] and IPMC mail list [3],
please vote on the resolution proposed by Apache Eagle community below,
which establishes Apache Eagle as top-level project at the Apache Software
Foundation.

[ ] +1, Graduate Apache Eagle from the Incubator.

[ ] +0, Don't care.

[ ] -1, Don't graduate Apache Eagle from the Incubator because...

This vote will be open for at least 72 hours.


Special thanks to our mentors and everyone else for the support.

Edward (on behalf of the Apache Eagle PPMC).

Resolution:

Establish the Apache Eagle 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 distributed monitoring solution for identifying
security and performance issues in real time on big data platforms,
including Apache Hadoop and Apache Spark etc.


NOW, THEREFORE, BE IT RESOLVED, that a Project Management

Committee (PMC), to be known as the "Apache Eagle Project",

be and hereby is established pursuant to Bylaws of the

Foundation; and be it further


RESOLVED, that the Apache Eagle Project be and hereby is

responsible for the creation and maintenance of software

related to a distributed monitoring solution for identifying security and
performance issues in real time on big data platforms, including Apache
Hadoop and Apache Spark etc.;

and be it further


RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility

for management of the projects within the scope of

responsibility of the Apache Eagle 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 Eagle Project:


* Edward Zhang <yonzhang2012@apache.org>

* Hao Chen <hao@apache.org>

* Qingwen Zhao <qingwzhao@apache.org>

* Jilin Jiang <jilin@apache.org>

* Ralph Su <ralphsu@apache.org>

* Jinhu Wu <jinhuwu@apache.org>

* Jijun Tang <jjtang@apache.org>

* Daniel Zhou <dazhou@apache.org>

* Kumar Senthil <senthilec566@apache.org <http://senthilec566.apache.org/>>

* Dendukuri Hemanth <hdendukuri@apache.org>

* Wu Michael <mw@apache.org>

* Manoharan Arun <arunmanoharan@apache.org>

* Gupta Chaitali <cgupta@apache.org>

* Libin Sun <libsun@apache.org>

* P. Taylor Goetz <ptgoetz@apache.org>

* Julian Hyde <jhyde@apache.org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang

be appointed to the office of Vice President, Apache Eagle, 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 Eagle 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 Eagle Project; and be it further


RESOLVED, that the Apache Eagle Project be and hereby

is tasked with the migration and rationalization of the Apache

Incubator Eagle podling; and be it further


RESOLVED, that all responsibilities pertaining to the Apache

Incubator Eagle podling encumbered upon the Apache Incubator

Project are hereafter discharged.


[1]  http://markmail.org/thread/eznd2kfei3mxbzxg
[2]  http://apache.markmail.org/thread/s2yegpmxf3g7fa34
[3]  http://markmail.org/thread/6amwyhl45fzxjqhr

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