+1 binding -- Padma Ch
On Thu, Aug 14, 2014 at 3:23 AM, Derek Dagit <[email protected]> wrote: > +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. > >> > >> ===================================================== >
