+1 (binding) -- Derek
On 8/13/14, 16:31, Andy Feng wrote: > +1 binding > > Andy Feng > > Sent from my iPhone > >> On Aug 14, 2014, at 5:31 AM, "P. Taylor Goetz" <[email protected]> wrote: >> >> This is a call to vote on graduating the Apache Storm podling from the >> Incubator. >> >> The following mentors have expressed interest in continuing with the project >> and have been listed in the resolution: >> >> Devaraj Das >> Ted Dunning >> Arvind Prabhakar >> >> Please vote on the resolution pasted below. The vote will be open for at >> least 72 hours. >> >> [ ] +1 Graduate Apache Storm from the Incubator >> [ ] +0 No opinion. >> [ ] -1 Don’t graduate Apache Storm from the incubator because… >> >> - Taylor >> >> =================== Board Resolution =================== >> >> X. Establish the Apache Storm 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 distributed, fault-tolerant, >> and high-performance realtime computation. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Storm Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Storm Project be and hereby is >> responsible for the creation and maintenance of software >> related to distributed, fault-tolerant, and high- >> performance realtime computation; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Storm" 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 Storm Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Storm 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 Storm Project: >> >> * Derek Dagit ([email protected]) >> * Devaraj Das ([email protected]) >> * Ted Dunning ([email protected]) >> * Robert Evans ([email protected]) >> * Andy Feng ([email protected]) >> * P. Taylor Goetz ([email protected]) >> * Jason Jackson ([email protected]) >> * Flip Kromer ([email protected]) >> * David Lao ([email protected]) >> * Nathan Marz ([email protected]) >> * Michael G. Noll ([email protected]) >> * Arvind Prabhakar ([email protected]) >> * James Xu ([email protected]) >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that P. Taylor Goetz >> be appointed to the office of Vice President, Apache Storm, 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 Storm 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 Storm Project; and be it further >> >> RESOLVED, that the Apache Storm Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Storm podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Storm podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> >> =====================================================
