+1 Sent from my iPhone
> On May 17, 2016, at 11:38 AM, Henry Saputra <[email protected]> wrote: > > 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.
