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From Matt Sicker <boa...@gmail.com>
Subject Re: [VOTE] Recommend 'Apache OpenWhisk graduation to Top Level Project' resolution to the board
Date Mon, 08 Jul 2019 16:05:28 GMT
+1

On Mon, 8 Jul 2019 at 10:14, David P Grove <groved@us.ibm.com> wrote:
>
>
>
> The Apache OpenWhisk podling community brings the resolution, after
> discussion [1], to become a top level Apache project up for the IPMC vote.
> The PPMC community vote [2] resulted in 19 +1 votes and no 0 or -1 votes.
> Further details on how the community has developed during incubation are
> summarized in the discussion thread [1].
>
> This vote is open for 72 hours, assuming that at that stage there are at
> least 3 +1 votes and nothing left open for discussion.
>
> Thanks,
>
> --dave
> on behalf of the Apache OpenWhisk PPMC
>
> [1]
> https://lists.apache.org/x/thread.html/ee66864bb39279833a19d9c4c5aa2f7d96463efdafc93594e7f32af1@%3Cgeneral.incubator.apache.org%3E
> [2]
> https://lists.apache.org/x/thread.html/ee66864bb39279833a19d9c4c5aa2f7d96463efdafc93594e7f32af1@%3Cgeneral.incubator.apache.org%3E
>
> -------------------------
>
> Establish the Apache OpenWhisk 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 a platform for building serverless applications
> with functions.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache OpenWhisk Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache OpenWhisk Project be and hereby is
> responsible for the creation and maintenance of software related to a
> platform for building serverless applications with functions; and be
> it further
>
> RESOLVED, that the office of "Vice President, Apache OpenWhisk" 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
> OpenWhisk Project, and to have primary responsibility for management
> of the projects within the scope of responsibility of the Apache
> OpenWhisk 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 OpenWhisk
> Project:
>     Bertrand Delacretaz, bdelacretaz@apache.org
>     Carlos Santana, csantanapr@apache.org
>     Chetan Mehrotra, chetanm@apache.org
>     Dave Grove, dgrove@apache.org
>     Dominic Kim, style95@apache.org
>     Dragos Dascalita Haut, dragos@apache.org
>     James Dubee, dubee@apache.org
>     James Thomas, jamesthomas@apache.org
>     Jeremias Werner, jeremiaswerner@apache.org
>     Krzysztof Sobkowiak, ksobkowiak@apache.org
>     Markus Thömmes, markusthoemmes@apache.org
>     Matt Rutkowski, mrutkowski@apache.org
>     Matt Sicker, mattsicker@apache.org
>     Michele Sciabarra, msciabarra@apache.org
>     Olivier Tardieu, tardieu@apache.org
>     Rob Allen, akrabat@apache.org
>     Rodric Rabbah, rabbah@apache.org
>     Sven Lange-Last, slange@apache.org
>     Tyson Norris, tysonnorris@apache.org
>     Vincent Hou, houshengbo@apache.org
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Grove be appointed
> to the office of Vice President, Apache OpenWhisk, 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 Apache OpenWhisk Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> OpenWhisk podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> OpenWhisk podling encumbered upon the Apache Incubator Project are
> hereafter discharged.



-- 
Matt Sicker <boards@gmail.com>

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