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From Joe Witt <joe.w...@gmail.com>
Subject [VOTE] Graduate Apache NiFi from the Incubator
Date Wed, 17 Jun 2015 04:05:35 GMT
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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