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From Matt Franklin <m.ben.frank...@gmail.com>
Subject Re: [VOTE] Graduate Apache Streams project from Incubator
Date Thu, 13 Jul 2017 16:08:17 GMT
+1 (binding)

On Mon, Jul 10, 2017 at 4:56 PM Davor Bonaci <davor@apache.org> wrote:

> +1
>
> On Mon, Jul 10, 2017 at 1:35 PM, Ate Douma <ate@douma.nu> wrote:
>
> > +1 (binding)
> >
> > Ate
> >
> >
> > On 2017-07-10 17:09, sblackmon wrote:
> >
> >>   In concert with the discussion started last week [1], please vote on
> >> the draft resolution which establishes Apache Streams as a new top-level
> >> project at the Apache Software Foundation, as follows:
> >>
> >> [ ] +1, Graduate Apache Streams from the Incubator.
> >> [ ] +0, Don't care.
> >> [ ] -1, Don't graduate Apache Streams from the Incubator (provide
> details)
> >>
> >> The full text of the resolution is below.
> >>
> >> If approved by the Apache Incubator PMC members, the proposed resolution
> >> will be submitted to the Board of Directors for their consideration.
> >>
> >> Thanks !
> >>
> >> [1] https://lists.apache.org/thread.html/60d676ad7b190323f8479bc
> >> cff8ae996f98bf5fcd0d0ff4d54b71006@<general.incubator.apache.org>
> >>
> >> Establish the Apache Streams 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 interoperability of online profiles and activity feeds.
> >>
> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> >> (PMC), to be known as the "Apache Streams Project", be and hereby is
> >> established pursuant to Bylaws of the Foundation; and be it further
> >>
> >> RESOLVED, that the Apache Streams Project be and hereby is responsible
> >> for the creation and maintenance of software related to
> interoperability of
> >> online profiles and activity feeds; and be it further
> >>
> >> RESOLVED, that the office of "Vice President, Apache Streams" 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 Streams Project,
> and
> >> to have primary responsibility for management of the projects within the
> >> scope of responsibility of the Apache Streams 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 Streams Project:
> >>
> >>   * Stephen D Blackmon   <sblackmon@apache.org>
> >>   * Robert Baker Douglas <rdouglas@apache.org>
> >>   * Ate Douma            <ate@apache.org>
> >>   * Ryan Edward Ebanks   <rebanks@apache.org>
> >>   * Matt Franklin        <mfranklin@apache.org>
> >>   * Joey Frazee          <jfrazee@apache.org>
> >>   * Trevor Grant         <rawkintrevo@apache.org>
> >>   * Suneel Marthi        <smarthi@apache.org>
> >>
> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen D Blackmon be
> >> appointed to the office of Vice President, Apache Streams, 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 Streams 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 Streams Project; and be it
> further
> >>
> >> RESOLVED, that the Apache Streams Project be and hereby is tasked with
> >> the migration and rationalization of the Apache Incubator Streams
> podling;
> >> and be it further
> >>
> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> >> Streams podling encumbered upon the Apache Incubator PMC are hereafter
> >> discharged.
> >>
> >>
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> >>
> >>
> >
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> >
> >
>

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