The proposed board resolution is included.

Please vote on the resolution for Apache Twill should graduate to top
level project:

[ ] +1 Recommend the creation of the ApacheTwill project.
[ ]  0 Don't care.
[ ] -1 The ApacheTwill podling is not ready to graduate because ...

Thanks for your VOTE,


Henry Saputra

(on behalf of the Apache Twill PPMC).



PS:

my VOTE: +1


## Resolution to create a TLP from graduating Incubator podling


    X. Establish the Apache Twill 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 providing a set of libraries to provide
abstraction

       to develop distributed applications such as with Apache Hadoop YARN.


       NOW, THEREFORE, BE IT RESOLVED, that a Project Management

       Committee (PMC), to be known as the "Apache Twill Project",

       be and hereby is established pursuant to Bylaws of the

       Foundation; and be it further


       RESOLVED, that the Apache Twill Project be and hereby is

       responsible for the creation and maintenance of software

       related to providing a set of libraries to provide abstraction
to develop

       distributed applications such as with Apache Hadoop YARN

       and be it further


       RESOLVED, that the office of "Vice President, Apache Twill" 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 Twill Project, and to have primary responsibility

       for management of the projects within the scope of

       responsibility of the Apache Twill 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 Twill Project:


         * Terence Yim <[email protected]>

         * Andreas Neumann <[email protected]>

         * Gary Helmling <[email protected]>

         * Albert Shau <[email protected]>

         * Poorna Chandra <[email protected]>

         * Henry Saputra <[email protected]>


       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Terence Yim

       be appointed to the office of Vice President, Apache Twill, 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 Twill 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 Twill Project; and be it further


       RESOLVED, that the Apache Twill Project be and hereby

       is tasked with the migration and rationalization of the Apache

       Incubator Twill podling; and be it further


       RESOLVED, that all responsibilities pertaining to the Apache

       Incubator Twill podling encumbered upon the Apache Incubator

       Project are hereafter discharged.

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