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From Davor Bonaci <da...@apache.org>
Subject Re: [VOTE] Graduate Apache Streams project from Incubator
Date Mon, 10 Jul 2017 23:56:05 GMT
+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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