On Wed, Sep 12, 2012 at 3:04 PM, sebb <seb...@gmail.com> wrote:
>> X. Establish the Apache Bigtop 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 system for integration,
>> packaging, deployment and validation of a big data management
>> software distribution based on Apache Hadoop
>> for distribution at no charge to the public.
>
> That last phrase belongs earlier; see recent update to Incubator docs.
Thanks. Attached is the updated version. Given the triviality of the change
I suggest we don't restart the vote. If anybody wants it to be restarted
nonetheless -- please let me know ASAP.
Thanks,
Roman.
X. Establish the Apache Bigtop 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, for distribution at no charge to
the public, related to a system for integration,
packaging, deployment and validation of a big data management
software distribution based on Apache Hadoop.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Bigtop Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Bigtop Project be and hereby is
responsible for the creation and maintenance of software
related to a system for integration, packaging, deployment and
validation of a big data management software distribution based
on Apache Hadoop; and be it further
RESOLVED, that the office of "Vice President, Apache Bigtop" 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 Bigtop Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Bigtop 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 Bigtop Project:
* Alan Gates ga...@apache.org
* Patrick Hunt ph...@apache.org
* Steve Loughran ste...@apache.org
* Tom White tomwh...@apache.org
* Alejandro Abdelnur t...@apache.org
* Andrew Bayer aba...@apache.org
* Konstantin Boudnik c...@apache.org
* Stephen Chu s...@apache.org
* Bruno Mahé bm...@apache.org
* Peter Linnell plinn...@apache.org
* James Page jamesp...@apache.org
* Patrick Taylor Ramsey p...@apache.org
* Roman Shaposhnik r...@apache.org
* Michael Stack st...@apache.org
* Andrei Savu as...@apache.org
* Edward J. Yoon edwardy...@apache.org
* Andre Arcilla arci...@apache.org
* Eli Collins e...@apache.org
* Travis Crawford traviscrawf...@apache.org
* John Sichi j...@apache.org
* Owen O'Malley omal...@apache.org
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Roman Shaposhnik
be appointed to the office of Vice President, Apache Bigtop,
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 Bigtop 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 Bigtop Project; and be it further
RESOLVED, that the Apache Bigtop Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Bigtop podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Bigtop podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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