NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Massie
be appointed to the office of Vice President, Apache ZooKeeper, to
I think you meant Patrick Hunt ? :)
Other than that it looks good.
Thanks
mahadev
On 10/21/10 1:28 PM, "Patrick Hunt" <ph...@apache.org> wrote:
> Ack, I missed Henry in the list, sorry! In my defense I copied this:
> http://hadoop.apache.org/zookeeper/credits.html
>
> one more try (same as before except for adding henry to the pmc):
> ------------
>
> X. Establish the Apache ZooKeeper 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 data 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 "Apache ZooKeeper Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache ZooKeeper Project be and hereby is
> responsible for the creation and maintenance of software
> related to data serialization; and be it further
>
> RESOLVED, that the office of "Vice President, Apache ZooKeeper" 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 ZooKeeper Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache ZooKeeper 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 ZooKeeper Project:
>
> * Patrick Hunt <ph...@apache.org>
> * Flavio Junqueira <f...@apache.org>
> * Mahadev Konar <maha...@apache.org>
> * Benjamin Reed <br...@apache.org>
> * Henry Robinson <he...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matt Massie
> be appointed to the office of Vice President, Apache ZooKeeper, 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 ZooKeeper 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 ZooKeeper Project; and be it further
>
> RESOLVED, that the Apache ZooKeeper Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Hadoop ZooKeeper sub-project; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Hadoop ZooKeeper sub-project encumbered upon the
> Apache Hadoop Project are hereafter discharged.
>
> On Thu, Oct 21, 2010 at 10:44 AM, Henry Robinson <he...@cloudera.com> wrote:
>
>> Looks good, please do call a vote.
>>
>> On 21 October 2010 09:29, Patrick Hunt <ph...@apache.org> wrote:
>>
>>> Here's a draft board resolution (not a vote, just discussion). It lists
>> all
>>> current committers (except as noted in the next paragraph) as the initial
>>> members of the project management committee (PMC) and myself as the
>> initial
>>> chair.
>>>
>>> Notice that I have left Andrew off the PMC as he has not been active with
>>> the project for over two years. I believe we should continue to include
>> him
>>> on the committer roles subsequent to moving to tlp, however as he has not
>>> been an active member of the community for such a long period we would
>> not
>>> include him on the PMC at this time. If others feel differently let me
>> know,
>>> I'm willing to include him if the people feel differently.
>>>
>>> LMK if this looks good to you and I'll call for an official vote on this
>>> list (then we'll be ready to call a vote on the hadoop pmc).
>>>
>>> Regards,
>>>
>>> Patrick
>>>
>>> ------------
>>>
>>> X. Establish the Apache ZooKeeper 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 data 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 "Apache ZooKeeper Project",
>>> be and hereby is established pursuant to Bylaws of the
>>> Foundation; and be it further
>>>
>>> RESOLVED, that the Apache ZooKeeper Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to data serialization; and be it further
>>>
>>> RESOLVED, that the office of "Vice President, Apache ZooKeeper" 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 ZooKeeper Project, and to have primary
>> responsibility
>>> for management of the projects within the scope of
>>> responsibility of the Apache ZooKeeper 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 ZooKeeper Project:
>>>
>>> * Patrick Hunt <ph...@apache.org>
>>> * Flavio Junqueira <f...@apache.org>
>>> * Mahadev Konar <maha...@apache.org>
>>> * Benjamin Reed <br...@apache.org>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Patrick Hunt
>>> be appointed to the office of Vice President, Apache ZooKeeper, 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 ZooKeeper 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 ZooKeeper Project; and be it further
>>>
>>> RESOLVED, that the Apache ZooKeeper Project be and hereby
>>> is tasked with the migration and rationalization of the Apache
>>> Hadoop ZooKeeper sub-project; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache
>>> Hadoop ZooKeeper sub-project encumbered upon the
>>> Apache Hadoop Project are hereafter discharged.
>>>
>>> On Thu, Oct 21, 2010 at 1:00 AM, Flavio Junqueira <f...@yahoo-inc.com
>>> wrote:
>>>
>>>> +1 for moving forward, and I was wondering if you have an idea of when
>>>> you'd have a draft of the proposal. It would be good to iterate over it
>>>> perhaps.
>>>>
>>>> -Flavio
>>>>
>>>> On Oct 20, 2010, at 7:50 PM, Patrick Hunt wrote:
>>>>
>>>> It's been a few days, any thoughts? Acceptable? I'd like to keep moving
>>>> the
>>>> ball forward. Thanks.
>>>>
>>>> Patrick
>>>>
>>>> On Sun, Oct 17, 2010 at 8:43 PM, 明珠刘 <redis...@gmail.com> wrote:
>>>>
>>>> +1
>>>>
>>>>
>>>> 2010/10/14 Patrick Hunt <ph...@apache.org>
>>>>
>>>>
>>>> In March of this year we discussed a request from the Apache Board, and
>>>>
>>>> Hadoop PMC, that we become a TLP rather than a subproject of Hadoop:
>>>>
>>>>
>>>> Original discussion
>>>>
>>>> http://markmail.org/thread/42cobkpzlgotcbin
>>>>
>>>>
>>>> I originally voted against this move, my primary concern being that we
>>>>
>>>> were
>>>>
>>>> not "ready" to move to tlp status given our small contributor base and
>>>>
>>>> limited contributor diversity. However I'd now like to revisit that
>>>>
>>>> discussion/decision. Since that time the team has been working hard to
>>>>
>>>> attract new contributors, and we've seen significant new contributions
>>>>
>>>> come
>>>>
>>>> in. There has also been feedback from board/pmc addressing many of these
>>>>
>>>> concerns (both on the list and in private). I am now less concerned
>> about
>>>>
>>>> this issue and don't see it as a blocker for us to move to TLP status.
>>>>
>>>>
>>>> A second concern was that by becoming a TLP the project would lose it's
>>>>
>>>> connection with Hadoop, a big source of new users for us. I've been
>>>>
>>>> assured
>>>>
>>>> (and you can see with the other projects that have moved to tlp status;
>>>>
>>>> pig/hive/hbase/etc...) that this connection will be maintained. The
>>>>
>>>> Hadoop
>>>>
>>>> ZooKeeper tab for example will redirect to our new homepage.
>>>>
>>>>
>>>> Other Apache members also pointed out to me that we are essentially
>>>>
>>>> operating as a TLP within the Hadoop PMC. Most of the other PMC members
>>>>
>>>> have
>>>>
>>>> little or no experience with ZooKeeper and this makes it difficult for
>>>>
>>>> them
>>>>
>>>> to monitor and advise us. By moving to TLP status we'll be able to
>> govern
>>>>
>>>> ourselves and better set our direction.
>>>>
>>>>
>>>> I believe we are ready to become a TLP. Please respond to this email
>> with
>>>>
>>>> your thoughts and any issues. I will call a vote in a few days, once
>>>>
>>>> discussion settles.
>>>>
>>>>
>>>> Regards,
>>>>
>>>>
>>>> Patrick
>>>>
>>>>
>>>>
>>>>
>>>> *flavio*
>>>> *junqueira*
>>>>
>>>> research scientist
>>>>
>>>> f...@yahoo-inc.com
>>>> direct +34 93-183-8828
>>>>
>>>> avinguda diagonal 177, 8th floor, barcelona, 08018, es
>>>> phone (408) 349 3300 fax (408) 349 3301
>>>>
>>>>
>>>>
>>>
>>
>>
>> --
>> Henry Robinson
>> Software Engineer
>> Cloudera
>> 415-994-6679
>>
>
