Looks reasonable to me. James Wang's email address is [email protected]. -----Original Message----- From: Bryan Duxbury [mailto:[email protected]] Sent: Tuesday, September 28, 2010 1:54 PM To: [email protected] Subject: [DRAFT] Graduation resolution
Hey guys, I put together this draft graduation resolution. I stole it from the one used to graduate Shiro. Please give it a read over and let me know what you think. When we've iterated a bit, we can vote to pass it and then I'll take it to the IPMC. Note that I copied in all the existing PPMC members, plus I included Anthony Molinaro and Todd Lipcon. I think it makes sense for us to make all active committers part of the PMC when we go TLP. (We can hold a separate series of votes about this if that makes sense.) -Bryan === Establish Apache Thrift 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 cross-language RPC and serialization, for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "The Apache Thrift Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that The Apache Thrift Project be and hereby is responsible for the creation and maintenance of a software project related to cross-language RPC and serialization; and be it further RESOLVED, that the office of "Vice President, Thrift" 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 Thrift Project, and to have primary responsibility for management of the projects within the scope of responsibility of The Apache Thrift 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 Thrift Project: * Bryan Duxbury ([email protected]) * David Reiss ([email protected]) * Mark Slee ([email protected]) * Jake Luciani ([email protected]) * Todd Lipcon ([email protected]) * Anthony Molinaro ([email protected]) * Esteve Fernandez ([email protected]) * Ben Maurer ([email protected]) * James Wang (email?) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bryan Duxbury be and hereby is appointed to the office of Vice President, Thrift, 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 Thrift Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Thrift podling; and be it further RESOLVED, that all responsibility pertaining to the Apache Incubator Thrift podling encumbered upon the Apache Incubator PMC are hereafter discharged.
