+1 (binding) --Michael
On 13.08.2014 22:31, P. Taylor Goetz 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. > > ===================================================== >
