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From: "Gang(Gary) Wang" <garyw@apache.org>
Date: Tue, 12 Sep 2017 11:15:01 -0700
Message-ID: <CAOgX8syEhEqO79aT-dDnB76GUDKxOsyDDatncp6BKLDerJ67Cg@mail.gmail.com>
Subject: [DISCUSS] The draft graduation resolution
To: general@incubator.apache.org
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archived-at: Tue, 12 Sep 2017 18:15:06 -0000

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Hi everyone

Please give your feedback on this draft graduation resolution below,
that is proposed by our community and hope we can reach a
consensus on this resolution here before we start recommendation
vote.

Thanks!

--------

Establish the Apache Mnemonic 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 transparent nonvolatile hybrid memory oriented library for
Big data, High-performance computing, and Analytics.

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

RESOLVED, that the Apache Mnemonic Project be and hereby is responsible
for the creation and maintenance of software related to a transparent
nonvolatile hybrid memory oriented library for Big data,
High-performance computing and Analytics; and be it further

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

 * Andrew Kyle Purtell  <apurtell@apache.org>
 * Debo                 <ddutta@apache.org>
 * Gang Wang            <garyw@apache.org>
 * Hao Cheng            <chhao01@apache.org>
 * James R. Taylor      <jamestaylor@apache.org>
 * Johnu George         <johnu@apache.org>
 * Kai Zheng            <drankye@apache.org>
 * Patrick D. Hunt      <phunt@apache.org>
 * Rakesh Radhakrishnan <rakeshr@apache.org>
 * Uma Maheswara Rao G  <umamahesh@apache.org>
 * Yanping Wang         <yanpingw@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gang Wang be appointed to
the office of Vice President, Apache Mnemonic, 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 Mnemonic 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 Mnemonic Project;
and be it further

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

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

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