+1

When we move the board resolution to general@ list please change "
Hadoop and Spark" to "Apache Hadoop and Apache Spark"

- Henry

On Wed, Nov 30, 2016 at 9:46 PM, Edward Zhang <yonzhang2...@gmail.com> wrote:
> Hi Eagle community,
>
> After a very positive discussion in Apache Eagle community http://apache.
> markmail.org/thread/s2yegpmxf3g7fa34, I'd like to bring the following
> resolution for a formal vote in Eagle community and after this we need
> another formal vote in IPMC and then we reach a stage close to graduation
> :-)
>
> Please vote on the resolution pasted below to graduate Apache Eagle from
> the incubator to top level project.
>
>
> [ ] +1 Graduate Apache Eagle from the Incubator.
>
> [ ] +0 Don't care.
>
> [ ] -1 Don't graduate Apache Eagle from the Incubator because...
>
>
> This vote will be open for at least 72 hours.
>
>
> Many thanks to our mentors and everyone else for the support,
>
> Edward Zhang (on behalf of the Apache Eagle PPMC).
>
> 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:
>
>
>         * Edward Zhang yonzhang2...@apache.org
>
>         * Hao Chen h...@apache.org
>
>         * Qingwen Zhao qingwz...@apache.org
>
>         * jilin Jiang ji...@apache.org
>
>         * Ralph Su ralp...@apache.org
>
>         * Jinhu Wu jinh...@apache.org
>
> * Jijun Tang jjt...@apache.org <jinh...@apache.org>
>
>         * Daniel Zhou daz...@apache.org
>
>         * Kumar Senthil senthilec...@apache.org
>
>         * Dendukuri Hemanth hdenduk...@apache.org
>
>         * Wu Michael m...@apache.org
>
>         * Manoharan Arun arunmanoha...@apache.org
>
>         * Gupta Chaitali cgu...@apache.org
>
>         * Libin Sun 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.

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