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From snoopd...@apache.org
Subject [1/2] incubator-usergrid git commit: Draft TLP resolution.
Date Thu, 23 Jul 2015 14:33:29 GMT
Repository: incubator-usergrid
Updated Branches:
  refs/heads/master 232ec9a91 -> bb0480ff6


Draft TLP resolution.


Project: http://git-wip-us.apache.org/repos/asf/incubator-usergrid/repo
Commit: http://git-wip-us.apache.org/repos/asf/incubator-usergrid/commit/0f3c47f8
Tree: http://git-wip-us.apache.org/repos/asf/incubator-usergrid/tree/0f3c47f8
Diff: http://git-wip-us.apache.org/repos/asf/incubator-usergrid/diff/0f3c47f8

Branch: refs/heads/master
Commit: 0f3c47f82b7aec35d9d81e2434a3047246646fe2
Parents: 232ec9a
Author: Dave Johnson <snoopdave@apache.org>
Authored: Thu Jul 23 10:12:08 2015 -0400
Committer: Dave Johnson <snoopdave@apache.org>
Committed: Thu Jul 23 10:12:08 2015 -0400

----------------------------------------------------------------------
 tlp-resolution.txt | 74 +++++++++++++++++++++++++++++++++++++++++++++++++
 1 file changed, 74 insertions(+)
----------------------------------------------------------------------


http://git-wip-us.apache.org/repos/asf/incubator-usergrid/blob/0f3c47f8/tlp-resolution.txt
----------------------------------------------------------------------
diff --git a/tlp-resolution.txt b/tlp-resolution.txt
new file mode 100644
index 0000000..70ac20e
--- /dev/null
+++ b/tlp-resolution.txt
@@ -0,0 +1,74 @@
+
+                        THIS IS A DRAFT 
+
+	  TOP LEVEL PROJET RESOLUTION FOR APACHE USERGRID
+
+
+       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 the Usergrid BaaS software,
+       for distribution at no charge to the public.
+
+       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
+       Committee (PMC), to be known as the "Apache Usergrid Project",
+       be and hereby is established pursuant to Bylaws of the
+       Foundation; and be it further
+
+       RESOLVED, that the Apache Usergrid Project be and hereby is
+       responsible for the creation and maintenance of open-source
+       software related to the Usergrid BaaS software; and be it further
+
+       RESOLVED, that the office of "Vice President, Usergrid" 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 Usergrid Project, and to have primary responsibility for
+       management of the projects within the scope of responsibility
+       of the Apache Usegrid 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 Usegrid Project:
+
+           * Tim Anglade      <timanglade@apache.org>
+           * Askhat Asanaliev <aasanaliev@apache.org>
+           * John D. Ament    <johndament@apache.org>
+           * Ed Anuff         <edanuff@apache.org>
+           * Furkan Bıçak     <fbicak@apache.org>
+           * Ryan Bridges     <ryanb@apache.org>
+           * Scott Ganyo      <scottganyo@apache.org>
+           * Sungju Jin       <sungju@apache.org>
+           * Dave Johnson     <snoopdave@apache.org>
+           * Alex Karasulu    <akarasulu@apache.org>
+           * Salih Kardan     <skardan@apache.org>
+           * Shaozhuang Liu   <stliu@apache.org>
+           * Nate McCall      <zznate@apache.org>
+           * John Mcgibbney   <lewismc@apache.org>
+           * Alex Muramoto    <amuramoto@apache.org>
+           * Todd Nine        <toddnine@apache.org>
+           * Luciano Resende  <lresende@apache.org>
+           * Yiğit Şaplı      <yigits@apache.org>
+           * Rod Simpson      <rockerston@apache.org>
+           * Jeff West        <jeffreyawest@apache.org>
+
+       NOW, THEREFORE, BE IT FURTHER RESOLVED, that _____________
+       be appointed to the office of Vice President, Usergrid, 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 Usergrid Project be and hereby
+       is tasked with the creation of a set of bylaws intended to
+       encourage open development and increased participation in the
+       Usergrid Project; and be it further
+
+       RESOLVED, that the initial Apache Usergrid Project be and hereby
+       is tasked with the migration and rationalization of the Apache
+       Incubator Usegrid podling; and be it further
+
+       RESOLVED, that all responsibility pertaining to the Apache
+       Incubator Usergrid podling encumbered upon the Apache Incubator
+       PMC are hereafter discharged.
+


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