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Chukwa >> mail # dev >> [DISCUSS] Apache Chukwa TLP Resolution


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Eric Yang 2013-08-29, 08:12
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Luciano Resende 2013-08-31, 05:46
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Re: [DISCUSS] Apache Chukwa TLP Resolution
Thanks, the revised copy:

X.Establish the Apache Chukwa 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 data streaming and
      visualization for Hadoop services.

      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
      Committee (PMC), to be known as the "Apache Chukwa Project",
      be and hereby is established pursuant to Bylaws of the
      Foundation; and be it further

      RESOLVED, that the Apache Chukwa Project be and hereby is
      responsible for the creation and maintenance of a software
      project related to data streaming, monitoring and visualization
      for Hadoop services; and be it further

      RESOLVED, that the office of "Vice President, Apache Chukwa" 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
      Chukwa Project, and to have primary responsibility for
      management of the projects within the scope of responsibility of
      the Apache Chukwa 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 Chukwa Project:

        * Ariel Rabkin (asrabkin)
        * Bill Graham (billgraham)
        * Eric Yang (eyang)
        * Jerome Boulon (jboulon)
        * Ahmed Fathalla (afathalla)
        * Grace Huang (grace.huang)
        * Ivy Tang (ivytang)
        * Shreyas Subramanya (shreyas)
        * Sourygna Luangsay (sluangsay)
        * Jiaqi Tan (tanjiaqi)

      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Eric Yang,
      be appointed to the office of Vice President, Apache Chukwa,
      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 Chukwa Project PMC be hereby is
      tasked with the creation of a set of bylaws intended to
      encourage open development and increased participation in the
      Apache Chukwa Project; and be it further

      RESOLVED, that the initial Apache Chukwa Project be and hereby
      is tasked with the migration and rationalization of the Apache
      Incubator Chukwa podling; and be it further

      RESOLVED, that all responsibility pertaining to the Apache
      Incubator Chukwa podling encumbered upon the Apache Incubator
      PMC are hereafter discharged.

regards,
Eric

On Fri, Aug 30, 2013 at 10:46 PM, Luciano Resende <[EMAIL PROTECTED]>wrote:

> Based on the template :
>
> https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt
>
>
> On Thu, Aug 29, 2013 at 1:12 AM, Eric Yang <[EMAIL PROTECTED]> wrote:
>
> > Please review the following draft :
> >
> > Resolution to establish the Apache Chukwa 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
> >        enabling development and consumption of Log collection and
> > monitoring
> >        service, for distribution at no charge to the public.
> >
>
> Should be :
>
> 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
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Luciano Resende 2013-09-01, 10:43
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Alan D. Cabrera 2013-09-02, 14:08
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Eric Yang 2013-09-02, 23:13
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Luciano Resende 2013-09-03, 01:45
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Alan D. Cabrera 2013-09-03, 02:03
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Jukka Zitting 2013-09-03, 02:04
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Eric Yang 2013-09-04, 05:04