Hi everyone,
As The Empire-db team just voted for graduation on the dev list we
hereby propose our resolution. We plan to have our final graduation
vote later this week.
## Resolution to create a TLP from graduating Incubator podling
X. Establish the Apache Empire-db 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 fully distributed storage of
structured data, 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 Empire-db Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Empire-db Project be and hereby is
responsible for the creation and maintenance of software
related to api-based SQL generation and utilization
of RDBMS features; and be it further
RESOLVED, that the office of "Vice President, Apache Empire-db" 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 Empire-db Project, and to have primary
responsibility for management of the projects within the scope of
responsibility of the Apache Empire-db 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 Empire-db Project:
* Martijn Dashorst <dasho...@apache.org>
* Francis De Brabandere <franci...@apache.org>
* Rainer Döbele <doeb...@apache.org>
* Eike Kettner <e...@apache.org>
* Jörg Reiher <rei...@apache.org>
* Benjamin Venditti <benni...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Francis De Brabandere
be appointed to the office of Vice President, Apache Empire-db, 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 Empire-db PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Empire-db Project; and be it further
RESOLVED, that the Apache Empire-db Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Empire-db podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Empire-db podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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