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From "John D. Ament" <johndam...@apache.org>
Subject Re: [VOTE] Graduate Apache Streams project from Incubator
Date Mon, 10 Jul 2017 15:40:05 GMT
+1

On Mon, Jul 10, 2017 at 11:28 AM sblackmon <sblackmon@apache.org> 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/60d676ad7b190323f8479bccff8ae996f98bf5fcd0d0ff4d54b71006@
> <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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