On Thursday, March 8, 2012 11:27:54 AM, "Bertrand Delacretaz"
<bdelacre...@apache.org> wrote:
> On Mon, Mar 5, 2012 at 3:49 PM, Billie J Rinaldi
> <billie.j.rina...@ugov.gov> wrote:
> > ... RESOLVED, that the persons listed immediately below be and
> > hereby are appointed to serve as the initial members of the
> > Apache Accumulo Project:
> >
> > * Aaron Cordova <acord...@apache.org>
> > * Adam Fuchs <afu...@apache.org>
> > * Billie Rinaldi <bil...@apache.org>
> > * Chris Waring <cawar...@apache.org>
> > * Eric Newton <e...@apache.org>
> > * Keith Turner <ktur...@apache.org>
> > * David Medinets <medi...@apache.org>
> > * John Vines <vi...@apache.org>
>
> Sorry if I missed a discussion on this - I think it's good for a PMC
> to include at least one ASF member, would one of your mentors agree to
> stay on the PMC for a while?
Benson agreed to stay on our PMC. He is included in the revised resolution
below.
Billie
--------------------------------------------
X. Establish the Apache Accumulo 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 a robust, scalable distributed
key/value store with cell-based access control and customizable
server-side processing 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 Accumulo Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Accumulo Project be and hereby is
responsible for the creation and maintenance of software
related to a robust, scalable distributed key/value store with
cell-based access control and customizable server-side processing
and be it further
RESOLVED, that the office of "Vice President, Apache Accumulo" 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 Accumulo Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Accumulo 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 Accumulo Project:
* Aaron Cordova <acord...@apache.org>
* Adam Fuchs <afu...@apache.org>
* Billie Rinaldi <bil...@apache.org>
* Benson Margulies <bimargul...@apache.org>
* Chris Waring <cawar...@apache.org>
* Eric Newton <e...@apache.org>
* Keith Turner <ktur...@apache.org>
* David Medinets <medi...@apache.org>
* John Vines <vi...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Billie Rinaldi
be appointed to the office of Vice President, Apache Accumulo, 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 Accumulo 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 Accumulo Project; and be it further
RESOLVED, that the Apache Accumulo Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Accumulo podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Accumulo podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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