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From Julian Hyde <jh...@apache.org>
Subject Re: [VOTE] Graduate Apache Eagle to top level project
Date Mon, 12 Dec 2016 06:11:34 GMT
+1 (binding)

Julian

> On Dec 11, 2016, at 9:22 PM, Edward Zhang <yonzhang2012@apache.org> wrote:
> 
> Hi,
> 
> After discussion in Apache Eagle community [1][2] and IPMC mail list [3],
> please vote on the resolution proposed by Apache Eagle community below,
> which establishes Apache Eagle as top-level project at the Apache Software
> Foundation.
> 
> [ ] +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.
> 
> 
> Special thanks to our mentors and everyone else for the support.
> 
> Edward (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 <yonzhang2012@apache.org>
> 
> * Hao Chen <hao@apache.org>
> 
> * Qingwen Zhao <qingwzhao@apache.org>
> 
> * Jilin Jiang <jilin@apache.org>
> 
> * Ralph Su <ralphsu@apache.org>
> 
> * Jinhu Wu <jinhuwu@apache.org>
> 
> * Jijun Tang <jjtang@apache.org>
> 
> * Daniel Zhou <dazhou@apache.org>
> 
> * Kumar Senthil <senthilec566@apache.org <http://senthilec566.apache.org/>>
> 
> * Dendukuri Hemanth <hdendukuri@apache.org>
> 
> * Wu Michael <mw@apache.org>
> 
> * Manoharan Arun <arunmanoharan@apache.org>
> 
> * Gupta Chaitali <cgupta@apache.org>
> 
> * Libin Sun <libsun@apache.org>
> 
> * P. Taylor Goetz <ptgoetz@apache.org>
> 
> * Julian Hyde <jhyde@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.
> 
> 
> [1]  http://markmail.org/thread/eznd2kfei3mxbzxg
> [2]  http://apache.markmail.org/thread/s2yegpmxf3g7fa34
> [3]  http://markmail.org/thread/6amwyhl45fzxjqhr


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