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From Josh Elser <els...@apache.org>
Subject Re: [VOTE] Recommend Apache Fluo graduation as TLP to Board
Date Mon, 10 Jul 2017 22:26:43 GMT
+1 (binding)

Be on your way :)

On 7/10/17 4:44 PM, Christopher wrote:
> Hello IPMC,
> 
> The recent DISCUSS thread on the topic of Fluo's graduation has been open
> for at least 72 hours, and I believe all questions have been answered and
> issues addressed at this point.
> 
> With the discussion having settled down, I would now like to call for a
> recommendation VOTE to present the ASF board with the following resolution
> to graduate from incubation and establish Apache Fluo as a top-level
> project (TLP).
> 
> Incubator DISCUSS thread:
> https://lists.apache.org/thread.html/214424f03d6f7b47f3abc1e3da772627390a07960daa8b95365380bc@%3Cgeneral.incubator.apache.org%3E
> Fluo PPMC DISCUSS thread:
> https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab4a07b2cb80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E
> Fluo PPMC internal VOTE thread:
> https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8b725e348e13ee4ad10e3057a6a404732c@%3Cprivate.fluo.apache.org%3E
> Fluo Podling Status page: https://incubator.apache.org/projects/fluo
> 
> Please vote on whether to recommend the following graduation resolution to
> the ASF Board.
> 
> [  ]  +1, In favor of recommending the following graduation resolution to
> the ASF Board to establish Apache Fluo as a TLP
> [  ]  +0, Neither opposed to, nor in favor of, recommending the following
> graduation resolution to the Board
> [  ]  -1, Opposed to recommending the following graduation resolution to
> the Board
> 
> This VOTE will be open for at least 72 hours.
> 
> *******Resolution:
> 
> Establish the Apache Fluo 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 the storage and incremental processing of large data sets.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Fluo Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Fluo Project be and hereby is responsible for
> the creation and maintenance of software related to the storage and
> incremental processing of large data sets; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Fluo" 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 Fluo Project, and to
> have primary responsibility for management of the projects within the
> scope of responsibility of the Apache Fluo 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 Fluo Project:
> 
> * Billie Rinaldi <billie@apache.org>
> * Chris McTague <cjmctague@apache.org>
> * Christopher Tubbs <ctubbsii@apache.org>
> * Corey J. Nolet <cjnolet@apache.org>
> * Drew Farris <drew@apache.org>
> * Josh Elser <elserj@apache.org>
> * Keith Turner <kturner@apache.org>
> * Mike Walch <mwalch@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Keith Turner be appointed
> to the office of Vice President, Apache Fluo, 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 Fluo 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 Fluo Project; and be it
> further
> 
> RESOLVED, that the Apache Fluo Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Fluo podling; and
> be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Fluo podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
> 

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