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From sblackmon <sblack...@apache.org>
Subject Re: [VOTE] Graduate Apache Streams project from Incubator
Date Mon, 10 Jul 2017 15:43:25 GMT
+1 (binding)

On July 10, 2017 at 10:40:20 AM, John D. Ament (johndament@apache.org) wrote:
+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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