Hi Edward, Let's send out [DISCUSS] thread of Apache Eagle graduation for discussion [1] to make sure the board resolution is reviewed.
This would allow updates, as needed, before official VOTE on general@ list - Henry [1] http://incubator.apache.org/guides/graduation.html#ipmc-top-level-recommendation On Mon, Dec 5, 2016 at 8:54 PM, Edward Zhang <yonzhang2...@apache.org> wrote: > Hi, > > After positive discussions and votes in Apache Eagle (incubating) community > http://markmail.org/thread/eznd2kfei3mxbzxg, http://apache.markma > il.org/thread/s2yegpmxf3g7fa34, I would like to bring the following > resolution for formal vote. > > Please vote on the resolution pasted below to graduate Apache Eagle from > the incubator to top level project. > > > [ ] +1 Graduate Apache Eagle from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Eagle from the Incubator because... > > > This vote will be open for at least 72 hours. > > > Huge thanks to our mentors and everyone else for the support, > > Edward Zhang (on behalf of the Apache Eagle PPMC). > > Resolution: > > Establish the Apache Eagle 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 distributed monitoring solution for > identifying security and performance issues in real time on big data > platforms, including Apache Hadoop and Apache Spark etc. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Eagle Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Eagle Project be and hereby is > responsible for the creation and maintenance of software > related to a distributed monitoring solution for identifying security > and performance issues in real time on big data platforms, including Apache > Hadoop and Apache Spark etc.; > and be it further > > RESOLVED, that the office of "Vice President, Apache Eagle" 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 Eagle Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Eagle 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 Eagle Project: > > > * Edward Zhang <yonzhang2...@apache.org> > > * Hao Chen <h...@apache.org> > > * Qingwen Zhao <qingwz...@apache.org> > > * Jilin Jiang <ji...@apache.org> > > * Ralph Su <ralp...@apache.org> > > * Jinhu Wu <jinh...@apache.org> > > * Jijun Tang <jjt...@apache.org> > > * Daniel Zhou <daz...@apache.org> > > * Kumar Senthil <senthilec...@apache.org> > > * Dendukuri Hemanth <hdenduk...@apache.org> > > * Wu Michael <m...@apache.org> > > * Manoharan Arun <arunmanoha...@apache.org> > > * Gupta Chaitali <cgu...@apache.org> > > * Libin Sun <lib...@apache.org> > > * P. Taylor Goetz <ptgo...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Edward Zhang > be appointed to the office of Vice President, Apache Eagle, 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 Eagle 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 Eagle Project; and be it further > > RESOLVED, that the Apache Eagle Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Eagle podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Eagle podling encumbered upon the Apache Incubator > Project are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
