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Chukwa, mail # dev - [DISCUSS] Apache Chukwa TLP Resolution


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[DISCUSS] Apache Chukwa TLP Resolution
Eric Yang 2013-08-29, 08:12
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.

       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 enabling development and consumption of
       Log collection and monitoring 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 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 XXXXXX
       be and hereby is appointed to the office of Vice
       President, 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 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
+
Luciano Resende 2013-08-31, 05:46
+
Eric Yang 2013-08-31, 18:17
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Luciano Resende 2013-09-01, 10:43
+
Alan D. Cabrera 2013-09-02, 14:08
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Eric Yang 2013-09-02, 23:13
+
Luciano Resende 2013-09-03, 01:45
+
Alan D. Cabrera 2013-09-03, 02:03
+
Jukka Zitting 2013-09-03, 02:04
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Eric Yang 2013-09-04, 05:04