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From "Mick Semb Wever" <...@apache.org>
Subject Re: [DISCUSS] Graduate Apache SkyWalking (incubating) as a TLP (take2)
Date Sun, 03 Mar 2019 23:19:34 GMT
Thanks Justin for the reminder, this came up during the first discussion too and I completely
skipped it.
The updated proposal is, including improvement from Sebb's feedback, 


======


Establish the Apache SkyWalking 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 application performance management and monitoring (APM).

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

RESOLVED, that the Apache SkyWalking Project be and hereby is
responsible for the creation and maintenance of software related to
application performance management and monitoring (APM); and 
be it further

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

 * Haoyang Liu  (刘浩杨)           <liuhaoyangzz@apache.org>
 * Hongtao Gao  (高洪涛)           <hanahmily@apache.org>
 * Ignasi Barrera                               <nacx@apache.org>
 * Luke Han  (韩卿)                               <lukehan@apache.org>
 * Mick Semb Wever                      <mck@apache.org>
 * Sheng Wu  (吴晟)                       <wusheng@apache.org>
 * Shinn Zhang  (张鑫)                    <zhangxin@apache.org>
 * Willem Ning Jiang  (姜宁)      <ningjiang@apache.org>
 * Yongsheng Peng  (彭勇升)        <pengys@apache.org>
 * DongXue Si (司冬雪)                     <ilucky@apache.org>
 * Jian Tan (谭建)                                <tanjian@apache.org>
 * Kai Wang (王凯)                                <wangkai@apache.org>
 * Sheng Wang (旺盛)                      <wangsheng@apache.org>
 * Yang Bai (柏杨)                                <baiyang@apache.org>
 * Yao Wang (王垚)                                <ywang@apache.org>
 * Yuntao Li (李运涛)                      <liyuntao@apache.org>
 * Zhang Kewei (张科伟)            <zhangkewei@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sheng Wu (吴晟) be 
appointed to the office of Vice President, Apache SkyWalking, 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 Apache SkyWalking Project be and hereby is tasked
with the migration and rationalization of the Apache Incubator
SkyWalking podling; and be it further

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


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