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From jan i <j...@apache.org>
Subject Re: [DISCUSSION] Graduate NiFi from the Apache Incubator
Date Fri, 12 Jun 2015 05:53:57 GMT
Since this is a discussion, it would be nice to see a bit of statitic like
- number of releases in incubator
- growth in incubator
etc.

rgds
jan i

On Thursday, June 11, 2015, Joe Witt <joe.witt@gmail.com> wrote:

> Hello Apache Incubator,
>
> At the suggestion of our mentors the NiFi community established
> consensus and held a successful vote with 22 +1 votes in favor of
> proposing graduation to TLP.  Of those votes 5 of them were IPMC
> members and several of them are our mentors.
>
> Vote Thread: http://s.apache.org/apache-ppmc-grad-vote
>
> Summary of vote results:
> +1 (binding) = 5
> Adam Estrada
> Sergio Fernandez
> Billie Rinaldi
> Arvind Prabhakar
> Andrew Purtell
>
> +1 (non-binding) =  17
> Joseph Witt
> Joey Echeverria
> Jennifer Barnabee
> Matt Gilman
> Dan Bress
> Mark Payne
> Ryan Blue
> Brandon DeVries
> Tony Kurc
> Corey Flowers
> Aldrin Piri
> Ricky Saltzer
> Bryan Bende
> Jason Carey
> Alex Moundalexis
> Bobby Owolabi
> Andrew Hulbert
>
> +0 = 0
> -1 = 0
>
> We’d like to initiate this discussion/proposal to establish a
> consensus within the incubator and if appropriate will initiate a
> vote.
>
> Below is our proposed resolution:
>
> Thank you
> Joe Witt (on behalf of the Apache NiFi PPMC)
>
> SUBJECT: Establish the Apache NiFi TLP
>
>     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 the automated and managed flow of
>     information between systems.
>
>     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 the automated and managed flow of information
>     between systems 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 <javascript:;>)
>       * Matt Gilman           (mcgilman@apache.org <javascript:;>)
>       * Tony Kurc                (tkurc@apache.org <javascript:;>)
>       * Mark Payne      (markap14@apache.org <javascript:;>)
>       * Aldrin Piri           (aldrin@apache.org <javascript:;>)
>       * Dan Bress           (danbress@apache.org <javascript:;>)
>       * Jennifer Barnabee           (jbarnabee@apache.org <javascript:;>)
>       * Joseph L. Witt           (joewitt@apache.org <javascript:;>)
>       * Jason Carey       (jcarey@apache.org <javascript:;>)
>       * Adam Taft       (taftster@apache.org <javascript:;>)
>     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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-- 
Sent from My iPad, sorry for any misspellings.

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