Hello I've updated the draft resolution at [1] to reflect volunteering for the pmc chair role.
Mentors - Can you please take a look and advise whether you think the scope of the project is appropriate. PPMC members: Those interested in continuing on to the PMC should our graduation resolution be approved please be sure to indicate this by updating the member listing on the wiki. Will submit a vote to the nifi community in the next couple days assuming all remains on the right track. [1] https://cwiki.apache.org/confluence/display/NIFI/Draft+Graduation+Resolution Thanks Joe On Tue, Jun 2, 2015 at 10:00 AM, Joe Witt <[email protected]> wrote: > Brandon, > > Awesome! Thanks for sending that. During the create resolution phase > we should have folks indicate interest in serving as the PMC chair > should our resolution be accepted by the Incubator and Board. > > I would definitely like to volunteer for that role. If anyone else is > interest in serving as chair please advise. > > Thanks > Joe > > On Tue, Jun 2, 2015 at 9:56 AM, Brandon DeVries <[email protected]> wrote: >> To keep things moving along, I propose the following schedule: >> >> - 2 June - 12 June - Create Resolution / Charter >> - 14 June - Community Graduation Vote (72 hours) >> - 21 June - IPMC Graduation Vote (72 hours) >> - >> *5 July - Resolution to Board (DEADLINE) * >> - 15 July - Board Meeting >> >> This will give us a week and a half to finalize the charter, and have it >> available for reference during the following votes. It also gives us a >> week of flexibility to make sure we hit the 5 July submission cutoff (as >> indicated in the "Guide to Successful Graduation"[1]). >> >> [1] http://incubator.apache.org/guides/graduation.html#toplevel >> >> Brandon >> >> >> >> On Mon, Jun 1, 2015 at 10:50 PM Joe Witt <[email protected]> wrote: >> >>> Tony has put Brandon's draft here: >>> >>> >>> https://cwiki.apache.org/confluence/display/NIFI/Draft+Graduation+Resolution >>> >>> PPMC members, should the graduation process advance and be accepted by >>> the board, please state your interest in continuing on to the PMC by >>> adding yourself to the resolution list of names. >>> >>> Thanks >>> Joe >>> >>> >>> On Mon, Jun 1, 2015 at 9:51 PM, Tony Kurc <[email protected]> wrote: >>> > I'll begin the pasting! >>> > >>> > >>> > On Mon, Jun 1, 2015 at 9:42 PM, Joe Witt <[email protected]> wrote: >>> > >>> >> Brandon, >>> >> >>> >> Honored by the nod so thank you. Tony and I were just chatting about >>> >> Confluence. I just added him so he is starting to go to town. I'll >>> >> get you and others added in just a moment similar to how we have Jira >>> >> setup and for which accounts exist. >>> >> >>> >> Thanks >>> >> Joe >>> >> >>> >> On Mon, Jun 1, 2015 at 9:38 PM, Brandon DeVries <[email protected]> wrote: >>> >> > We can put this into confluence and revise there, but here is my >>> initial >>> >> > cut at the resolution: >>> >> > >>> >> > Establish the Apache NiFi 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 the automated and managed flow of >>> >> > information between systems. >>> >> > >>> >> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>> >> > Committee (PMC), to be known as the "Apache NiFi Project", >>> >> > be and hereby is established pursuant to Bylaws of the >>> >> > Foundation; and be it further >>> >> > >>> >> > RESOLVED, that the Apache NiFi Project be and hereby is >>> >> > responsible for the creation and maintenance of software >>> >> > related to the automated and managed flow of information >>> >> > between systems and be it further >>> >> > >>> >> > RESOLVED, that the office of "Vice President, Apache NiFi" 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 NiFi Project, and to have primary responsibility >>> >> > for management of the projects within the scope of >>> >> > responsibility of the Apache NiFi 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 NiFi Project: >>> >> > >>> >> > * Brandon DeVries ([email protected]) >>> >> > * Tony Kurc ([email protected]) >>> >> > * Joseph L. Witt ([email protected]) >>> >> > >>> >> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joseph >>> >> > L. Witt be appointed to the office of Vice President, Apache >>> NiFi, >>> >> > 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 NiFi 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 NiFi Project; and be it further >>> >> > >>> >> > RESOLVED, that the Apache NiFi Project be and hereby >>> >> > is tasked with the migration and rationalization of the Apache >>> >> > Incubator NiFi podling; and be it further >>> >> > >>> >> > RESOLVED, that all responsibilities pertaining to the Apache >>> >> > Incubator NiFi podling encumbered upon the Apache Incubator >>> >> > Project are hereafter discharged. >>> >> > >>> >> > >>> >> > The main points to discuss (possibly in their own threads if there is >>> >> > interest) are the phrasing of the project scope ("the automated and >>> >> managed >>> >> > flow of information between systems") and the office of Vice >>> President, >>> >> > Apache NiFi (I nominate Joe Witt, but this should likely be put to a >>> >> > vote). I included in the initial member list the people who expressed >>> >> > interest on this thread, but obviously that list will grow. As soon >>> as I >>> >> > have access I'll put this in confluence and send out a link, but in >>> the >>> >> > meantime feel free to comment. >>> >> > >>> >> > Brandon >>> >> > >>> >> > On Mon, Jun 1, 2015 at 10:28 AM Tony Kurc <[email protected]> wrote: >>> >> > >>> >> >> I'm interested in helping. Will we be composing this on confluence? >>> >> >> >>> >> >> On Sun, May 31, 2015 at 11:06 PM, Joe Witt <[email protected]> >>> wrote: >>> >> >> >>> >> >> > I'd be happy to put together a draft resolution. Anyone >>> interested in >>> >> >> > working together on it please advise. >>> >> >> > >>> >> >> > Thanks >>> >> >> > Joe >>> >> >> > >>> >> >> > On Sun, May 31, 2015 at 11:00 PM, Benson Margulies >>> >> >> > <[email protected]> wrote: >>> >> >> > > OK, gang, you clearly have a consensus. Who's going to volunteer >>> to >>> >> >> > > start assembling the resolution with the list of initial PMC >>> >> members? >>> >> >> > >>> >> >> >>> >> >>>
