Hi!

after a few discussion with interested community members it
now seems that a board resolution for rebooting Apache Ambari
PMC may be the quickest and most convenient option. Since
the initial PMC are all (more or less) ex-Ambari folks AND
they all happen to be ASF members -- I don't see any issue
with it. Unless there are any major objections here's what I'm
going to submit.


 A. Establish the Apache Ambari 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 Hadoop cluster management.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Ambari Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Ambari Project be and hereby is
       responsible for the creation and maintenance of software
       related to Hadoop cluster management;
       and be it further

       RESOLVED, that the office of "Vice President, Apache Ambari" 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 Ambari Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Ambari 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 Ambari Project:
             Atri Sharma (atri)
             Devaraj Das (ddas)
             Evans Ye (evansye)
             Uma Maheswara Rao G (umamahesh)
             Roman Shaposhnik (rvs)

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Roman Shaposhnik
       be appointed to the office of Vice President, Apache Ambari, 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 Apache Ambari Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Ambari from the Apache Attic; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Ambari podling encumbered upon the Apache Attic
       Project are hereafter discharged.

Thanks,
Roman.

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