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.