Would anyone object to us adding Upayavira as a PMC member/mentor after the fact? It was an oversight on my part not to include him in the first place. I'll call a new vote if I have to, but I'd prefer not to.
Also, it looks like 72 hours has passed and we've got 5 +1 votes with 4 of them apparently binding, and no -1 votes. What's the next step, now that this vote has passed? -Bryan On Fri, Oct 8, 2010 at 2:00 PM, Bryan Duxbury <br...@rapleaf.com> wrote: > All, > > Thrift has been humming along nicely lately. We'd made several releases and > added several committers. The Thrift community thinks now is a good time to > consider graduation. > > Please let me know if this resolution is insufficient in any way. > > -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 (br...@rapleaf.com) > * David Reiss (dre...@facebook.com) > * Mark Slee (ms...@facebook.com) > * Jake Luciani (jak...@gmail.com) > * Todd Lipcon (t...@cloudera.com) > * Anthony Molinaro (antho...@alumni.caltech.edu) > * Esteve Fernandez (est...@sindominio.net) > * Ben Maurer (ben.mau...@gmail.com) > > 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.