[prev in list] [next in list] [prev in thread] [next in thread]
List: incubator-general
Subject: Fwd: board: r25270 - /foundation/board/board_agenda_2010_10_20.txt
From: Greg Stein <gstein () gmail ! com>
Date: 2010-10-19 7:47:47
Message-ID: AANLkTindGMa-toO8ge4cLHL_k+tTB35b1ivjh0KnOhzM () mail ! gmail ! com
[Download RAW message or body]
Hey all,
I've added the resolution for the Thrift graduation to the Board's
agenda (for the meeting on Wednesday).
Brian: I've made some edits from your initial resolution to align it
with our standard template. (mostly minor stuff, but added one para
about bylaws/particiption). Where did you copy your original from
before search/replace? I'd like to fix that source material.
I note that Upayavira has been added. This is good; as Joe noted,
having one or more Members on the PMC is a Good Thing. I would offer,
too, but my contribution level ended up to be much less than I
expected. My original interest was to bring Thrift into Subversion.
That project got back-burnered a long while ago as we narrowed our
features to get 1.7 out in any kind of timely fashion :-P So, I'll
continue to subscribe to private@ and dev@ as a "helpful Member", but
I don't think it would be right to ask for a voting spot on the PMC.
Cheers,
-g
---------- Forwarded message ----------
From: <gstein@apache.org>
Date: Tue, Oct 19, 2010 at 03:40
Subject: board: r25270 - /foundation/board/board_agenda_2010_10_20.txt
Author: gstein
Date: Tue Oct 19 07:40:06 2010
New Revision: 25270
Log:
Paste in the resolution to create the Thrift PMC. The resolution is taken
from general@incubator, with edits to bring the format in line with
standard graduation resolutions.
Modified:
foundation/board/board_agenda_2010_10_20.txt
Modified: foundation/board/board_agenda_2010_10_20.txt
==============================================================================
--- foundation/board/board_agenda_2010_10_20.txt [utf-8] (original)
+++ foundation/board/board_agenda_2010_10_20.txt [utf-8] Tue Oct 19
07:40:06 2010
@@ -567,6 +567,68 @@
7. Special Orders
+ A. Establish the 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 "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, Apache 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 (bryan@rapleaf.com)
+ * David Reiss (dreiss@facebook.com)
+ * Mark Slee (mslee@facebook.com)
+ * Jake Luciani (jakers@gmail.com)
+ * Todd Lipcon (todd@cloudera.com)
+ * Anthony Molinaro (anthonym@alumni.caltech.edu)
+ * Esteve Fernandez (esteve@sindominio.net)
+ * Ben Maurer (ben.maurer@gmail.com)
+ * Upayavira (uv@odoko.co.uk)
+
+ NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bryan Duxbury be
+ and hereby is appointed to the office of Vice President, Apache
+ 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 creation of a set of bylaws intended to
+ encourage open development and increased participation in the
+ Apache Thrift Project; 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.
+
+
8. Discussion Items
9. Review Outstanding Action Items
---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org
[prev in list] [next in list] [prev in thread] [next in thread]
Configure |
About |
News |
Add a list |
Sponsored by KoreLogic