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On Sun, Nov 17, 2013 at 9:45 PM, Kanak Biscuitwala <[email protected]>wrote: > +1 > ---------------------------------------- > > From: [email protected] > > Date: Mon, 18 Nov 2013 15:23:48 +1100 > > Subject: [VOTE] Apache Helix as TLP Resolution > > To: [email protected] > > > > Hi, > > > > Next step for graduation is to vote send a charter and send it to the > board. > > > > First I'd like to propose Kishore as PMC Chair and having all > > committers in the PMC. > > And asking which mentors want to stay in the PMC? > > Perso I'd like to continue. > > > > Here the draft of the Resolution. > > Do not hesitate to send me any issues. > > And other mentors, just say if you want to continue or not. > > > > Vote open for 72H > > [+1] > > [0] > > [-1] > > > > > > X. Resolution to establish the Apache Helix 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 cluster management > > system for managing partitioned and replicated resources in > > distributed data systems. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > (PMC), to be known as the "The Apache Helix Project", be and hereby is > > established pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that The Apache Helix Project be and hereby is responsible > > for the creation and maintenance of a software project related to > > cluster management system for managing partitioned and replicated > > resources in distributed data systems; and be it further > > > > RESOLVED, that the office of "Vice President, Helix" 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 Helix Project, and > > to have primary responsibility for management of the projects within > > the scope of responsibility of The Apache Helix 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 Helix Project: > > > > * Olivier Lamy olamy > > * Patrick Hunt phunt > > * Mahadev Konar mahadev > > * Owen O'Malley omalley > > * Kishore Gopalakrishna kishoreg > > * Zhen Zhang zzhang > > * Shi Lu slu > > * Kapil Surlaker ksurlaker > > * Bob Schulman rms > > * Swaroop Jagadish swaroop-aj > > * Rahul Aggarwal rahula > > * Terence Yim chtyim > > * Santiago Perez santip > > * Vinayak Borkar vinayakb > > * Shirshanka Das sdas > > * Kanak Biscuitwala kanak > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kishore Gopalakrishna be > > and hereby is appointed to the office of Vice President, Helix, 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 Helix Project be and hereby is > > tasked with the migration and rationalization of the Apache Incubator > > Helix podling; and be it further > > > > RESOLVED, that all responsibility pertaining to the Apache Incubator > > Helix podling encumbered upon the Apache Incubator PMC are hereafter > > discharged. > > > > > > -- > > Olivier Lamy > > Ecetera: http://ecetera.com.au > > http://twitter.com/olamy | http://linkedin.com/in/olamy > >
