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Subject: Re: [VOTE] Graduate Apache Streams project from Incubator
To: general@incubator.apache.org
References: <etPan.596398ac.1ba7e18b.112b4@apache.org>
From: Ate Douma <ate@douma.nu>
Message-ID: <0b80933b-c3d4-a371-09e1-e1dc60a361bf@douma.nu>
Date: Mon, 10 Jul 2017 22:35:57 +0200
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archived-at: Mon, 10 Jul 2017 20:43:48 -0000

+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/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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