Hi, This email is for reviewing proposed board Resolution for Eagle, please read through carefully and provide feedback.
For resolution, here is the template, template https://svn.apache. org/repos/private/committers/board/templates/podling-tlp-resolution.txt. Destination: Top-level project 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 Hadoop and 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 Hadoop and 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: * yonzhang2...@apache.org * h...@apache.org * qingwz...@apache.org * ji...@apache.org * ralp...@apache.org * jinh...@apache.org * daz...@apache.org * senthilec...@apache.org * hdenduk...@apache.org * m...@apache.org * arunmanoha...@apache.org * cgu...@apache.org * lib...@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.
