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From: "John D. Ament" <johndament@apache.org>
Date: Wed, 17 Jun 2015 16:42:43 +0000
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Subject: Re: [VOTE] Graduate Apache NiFi from the Incubator
To: general@incubator.apache.org
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+1 Binding.
Good luck as a TLP.

On Wed, 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 because=E2=80=A6
>
> Voting will last 72 hours ending at 05:00 June 20, 2015 UTC.
>
> Thanks
> Joe
>
> =3D=3D=3D Board Resolution =3D=3D=3D
>
> 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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