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From "P. Taylor Goetz" <ptgo...@gmail.com>
Subject Re: [VOTE] Graduate Apache NiFi from the Incubator
Date Thu, 18 Jun 2015 00:23:57 GMT
+1 (binding)

Good luck!

-Taylor


> On Jun 17, 2015, at 12:05 AM, Joe Witt <joe.witt@gmail.com> wrote:
> 
> Hello Apache Incubator
> 
> This thread is to call a vote within the Incubator for the graduation
> of Apache NiFi.
> 
> Status page:  http://incubator.apache.org/projects/nifi.html
> Incubator graduation discussion: http://s.apache.org/wmy
> NiFi community graduation vote: http://s.apache.org/GT9
> 
> The discussion prompted Benson to join the PMC list to provide apache
> member experience and we clarified the scope language with discussion
> in the NiFi community.
> 
> From the discussion thread Chris Mattmann offered his binding +1 vote.
> 
> Since joining the Incubator in November, 2014 the NiFi community has:
> * Produced three IPMC approved releases.
> * Expanded the PPMC with 4 new members.
> * Grown the community.  Developed increased interoperability with
> other Apache projects.
> * Conducted a successful community vote to graduate with 22 +1 votes
> (5 IPMC binding).
> 
> Please vote
> 
> [  ] +1 Graduate Apache NiFi as a TLP
> [  ] +0
> [  ] -1 Do not graduate Apache NiFi as a TLP becauseā€¦
> 
> Voting will last 72 hours ending at 05:00 June 20, 2015 UTC.
> 
> Thanks
> Joe
> 
> === Board Resolution ===
> 
> Establish the Apache NiFi 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 an automated and durable data broker
>    between systems providing interactive command and control
>    and detailed chain of custody for data.
> 
>    NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>    Committee (PMC), to be known as the "Apache NiFi Project",
>    be and hereby is established pursuant to Bylaws of the
>    Foundation; and be it further
> 
>    RESOLVED, that the Apache NiFi Project be and hereby is
>    responsible for the creation and maintenance of software
>    related to an automated and durable data broker
>    between systems providing interactive command and control
>    and detailed chain of custody for data; and be it further
> 
>    RESOLVED, that the office of "Vice President, Apache NiFi" 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 NiFi Project, and to have primary responsibility
>    for management of the projects within the scope of
>    responsibility of the Apache NiFi 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 NiFi Project:
>    * Brandon DeVries (devriesb@apache.org)
>    * Matt Gilman (mcgilman@apache.org)
>    * Tony Kurc (tkurc@apache.org)
>    * Mark Payne (markap14@apache.org)
>    * Aldrin Piri (aldrin@apache.org)
>    * Dan Bress (danbress@apache.org)
>    * Jennifer Barnabee (jbarnabee@apache.org)
>    * Joseph L. Witt (joewitt@apache.org)
>    * Jason Carey (jcarey@apache.org)
>    * Adam Taft (taftster@apache.org)
>    * Benson Margulies (bimargulies@apache.org)
>    * Bryan Bende (bbende@apache.org)
> 
>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that
>    Joseph L. Witt be appointed to the office of Vice President,
>    Apache NiFi, 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 NiFi 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 NiFi Project; and be it further
> 
>    RESOLVED, that the Apache NiFi Project be and hereby
>    is tasked with the migration and rationalization of the Apache
>    Incubator NiFi podling; and be it further
> 
>    RESOLVED, that all responsibilities pertaining to the Apache
>    Incubator NiFi podling encumbered upon the Apache Incubator
>    Project are hereafter discharged.
> 
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