+1
On Fri, Aug 15, 2014 at 8:45 PM, Michael G. Noll < [email protected]> wrote: > +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. > > > > ===================================================== > > > -- Best Regards! Kang Xiao,<[email protected]> Distributed Software Engineer
