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From sblackmon <sblack...@apache.org>
Subject [RESULT] [VOTE] Graduate Apache Streams project from Incubator
Date Thu, 13 Jul 2017 17:28:48 GMT
As 72 hours have elapsed, the voting period has concluded, and the vote passes.

8 +1 (binding) votes: 
* John D Ament
* Steve Blackmon
* Ate Douma
* Matt Franklin
* P. Taylor Goetz
* Jörn Kottmann
* Suneel Marthi

2 +1 (non-binding) votes:
* Davor Bonaci
* Debo Dutta

Many thanks to everyone who voted for your support.

Permalink: https://lists.apache.org/thread.html/4040bd288485af7e17b3aabff3eb97adf5049a74ee5bc880b34937a6@<general.incubator.apache.org>

On July 10, 2017 at 10:09:28 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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