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From Jakob Homan <jgho...@gmail.com>
Subject [DISCUSS] Kafka podling graduation - discuss resolution prior to graduation vote
Date Tue, 23 Oct 2012 23:54:30 GMT
The Kafka incubator community has voted to graduate[1].  This is based
on the sense of the community as well as guidance from the Incubator[2].
Per protocol, I'm raising this proposal to discuss any concerns the
Incubator may have before calling the vote.  If no objections are raised
within the next couple days, I'll call the a VOTE thread to proceed
with the resolution below.

Thanks,
Jakob

[1] Community vote thread: http://s.apache.org/q9
[2] Kafka ready to graduate: http://s.apache.org/qf

## Resolution to create a TLP from graduating Incubator podling

 X. Establish the Apache Kafka 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 related to a distributed publish/
    subscribe stream processing framework 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 Kafka Project",
    be and hereby is established pursuant to Bylaws of the
    Foundation; and be it further

    RESOLVED, that the Apache Kafka Project be and hereby is
    responsible for the creation and maintenance of software
    related to a distributed computing graph processing framework;
    and be it further

    RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
    for management of the projects within the scope of
    responsibility of the Apache Kafka 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 Kafka Project:

    * Jun Rao <junrao@...>
    * Jay Kreps <jkreps@...>
    * Neha Narkhede <nehanarkhede@...>
    * Jakob Homan <jghoman@...>
    * Joel Koshy <jjkoshy@..>
    * Prashanth Menon <prashanthmenon@..>
    * Joe Stein <joestein@..>

    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
    be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further

    RESOLVED, that the Apache Kafka Project be and hereby
    is tasked with the migration and rationalization of the Apache
    Incubator Kafka podling; and be it further

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

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