On Tue, Oct 19, 2010 at 12:47 AM, Greg Stein <gst...@gmail.com> wrote:
> 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. > Thanks for the updates! I copied that resolution from the email for Apache Shiro's graduation, so I'm not sure there's something to clean up. > > 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. > I appreciate this. See you around! > > Cheers, > -g > > ---------- Forwarded message ---------- > From: <gst...@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 gene...@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 (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) > + * Upayavira (u...@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 >
