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From "John D. Ament" <johndam...@apache.org>
Subject Re: [CANCEL] [VOTE] Graduate Apache Eagle (incubating)
Date Tue, 06 Dec 2016 13:11:15 GMT
Please start the process ASAP so that these graduations don't come into the
board too late in the cycle.

John

On Tue, Dec 6, 2016 at 1:24 AM Edward Zhang <yonzhang2012@apache.org> wrote:

> Sorry, I missed the step of [DISCUSS] thread in @general list first. Cancel
> it and will start [DISCUSS] thread soon.
>
> Thanks
> Edward
>
> On Mon, Dec 5, 2016 at 8:54 PM, Edward Zhang <yonzhang2012@apache.org>
> wrote:
>
> > Hi,
> >
> > After positive discussions and votes in Apache Eagle (incubating)
> > community http://markmail.org/thread/eznd2kfei3mxbzxg, http:
> > //apache.markmail.org/thread/s2yegpmxf3g7fa34,  I would like to bring
> the
> > following resolution for formal vote.
> >
> > Please vote on the resolution pasted below to graduate Apache Eagle from
> > the incubator to top level project.
> >
> >
> > [ ] +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.
> >
> >
> > Huge thanks to our mentors and everyone else for the support,
> >
> > Edward Zhang (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>
> >
> >         * 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>
> >
> >
> >
> >       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.
> >
>

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