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From Christopher <ctubb...@apache.org>
Subject [VOTE] Recommend Apache Fluo graduation as TLP to Board
Date Mon, 10 Jul 2017 20:44:41 GMT
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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