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From Jarek Jarcec Cecho <jar...@apache.org>
Subject '' Re: [DISCUSS] Sqoop Charter
Date Thu, 23 Feb 2012 18:47:06 GMT
It's hard to read for me as non native English speaker, but otherwise it looks good. It's very
similar to other resolutions that I've found.

Jarcec

On Wed, Feb 22, 2012 at 07:42:16PM -0800, Arvind Prabhakar wrote:
> 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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