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From Arvind Prabhakar <arv...@apache.org>
Subject Re: [DISCUSS] Sqoop Charter
Date Fri, 24 Feb 2012 20:55:39 GMT
Since the discussion has settled down on this thread, I will proceed
with calling a vote on the general incubator mailing list using the
latest draft proposal.

Thanks,
Arvind Prabhakar

On Fri, Feb 24, 2012 at 3:50 AM, Olivier Lamy <olamy@apache.org> wrote:
> Good.
> I have added myself in the PMC list to continue contribution.
>
> BR,
> --
> Olivier Lamy
> Talend: http://coders.talend.com
> http://twitter.com/olamy | http://linkedin.com/in/olamy
>
> 2012/2/23 Arvind Prabhakar <arvind@apache.org>:
>> Following is the draft board resolution proposal for Sqoop project. Please
>> discuss any concerns regarding this proposal in this thread. Once the
>> discussion settles down, I will take the final proposal to VOTE on the
>> Incubator general list for being voted by IPMC.
>>
>> Some things to note regarding this proposal:
>>
>>   - The initial PMC is listed as the current PPMC without the mentors
>>   included. If the mentors would like to remain on the project, please add
>>   yourself into the PMC list in the alphabetical order.
>>   - Since we have not yet decided on the Chair of PMC position, that entry
>>   in the draft proposal is put in as TBD. Before this called for vote, this
>>   will be replaced by the appropriate name.
>>
>> The proposal is published at [1] and is copied below for quick reference.
>>
>> [1] https://cwiki.apache.org/confluence/display/SQOOP/Sqoop+Charter
>>
>> ----
>>
>>
>> X. Establish the Apache Sqoop 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 efficiently transferring
>>       bulk data between Apache Hadoop and structured datastores
>>       for distribution at no charge to the public.
>>
>>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>       Committee (PMC), to be known as the "Apache Sqoop Project",
>>       be and hereby is established pursuant to Bylaws of the
>>       Foundation; and be it further
>>
>>       RESOLVED, that the Apache Sqoop Project be and hereby is
>>       responsible for the creation and maintenance of software
>>       related to efficiently transferring bulk data between Apache
>>       Hadoop and structured datastores; and be it further
>>
>>       RESOLVED, that the office of "Vice President, Apache Sqoop" 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 Sqoop Project, and to have primary responsibility
>>       for management of the projects within the scope of
>>       responsibility of the Apache Sqoop 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 Sqoop Project:
>>
>>         * Aaron Kimball             kimballa@apache.org
>>         * Andrew Bayer              abayer@apache.org
>>         * Ahmed Radwan              ahmed@apache.org
>>         * Arvind Prabhakar          arvind@apache.org
>>         * Bilung Lee                blee@apache.org
>>         * Greg Cottman              gcottman@apache.org
>>         * Guy le Mar                guylemar@apache.org
>>         * Jaroslav Cecho            jarcec@apache.org
>>         * Jonathan Hsieh            jmhsieh@apache.org
>>         * Paul Zimdars              pzimdars@apache.org
>>         * Roman Shaposhnik          rvs@apache.org
>>
>>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that TBD
>>       be appointed to the office of Vice President, Apache Sqoop, 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 Sqoop 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 Sqoop Project; and be it further
>>
>>       RESOLVED, that the Apache Sqoop Project be and hereby
>>       is tasked with the migration and rationalization of the Apache
>>       Incubator Sqoop podling; and be it further
>>
>>       RESOLVED, that all responsibilities pertaining to the Apache
>>       Incubator Sqoop podling encumbered upon the Apache Incubator
>>       Project are hereafter discharged.

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