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From Edward Zhang <yonzhang2...@apache.org>
Subject [VOTE] Graduate Apache Eagle (incubating)
Date Tue, 06 Dec 2016 04:54:53 GMT
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 <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>

        * 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>



      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.

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