Oh hmm did a bit more digging. Looks like you did add someone, but I guess due to timing it was missed in the last board report? Then nevermind, ignore my 2nd bullet point.
John On Mon, Jul 3, 2017 at 4:15 PM John D. Ament <johndam...@apache.org> wrote: > Hi Christopher, > > Thanks for the heads up. A few nits on my part, but overall I would be > happy to see Fluo graduate. When reading my notes, please also consult the > graduation guide at [1]. > > - The discussion and vote should have happened on your public dev list, > not private. It's good that at least discussion happened publicly, and the > actual vote isn't required so it's not a big deal. > - I don't see any sign that you added new committers or PPMC members since > incubating. See also [2]. I don't see that as a show stopper, as it looks > like a diverse group. > - Of the proposed PMC, how many are actively committing to Fluo? Was > there an ask at any point to see who was still interested? > - Only one mentor voted on the graduation. Would be great to see if the > other mentors are equally on board. > > John > > [1]: http://incubator.apache.org/guides/graduation.html#toplevel > [2]: https://whimsy.apache.org/board/minutes/Fluo > > > On Mon, Jul 3, 2017 at 2:12 PM Christopher <ctubb...@apache.org> wrote: > >> Greetings Incubator, >> >> The Fluo podling has decided to pursue graduation to a TLP. The result of >> the internal PPMC vote is at [1] (apologies that it occurred on our >> private >> list instead of on our dev list; the discuss thread [2] which preceded it >> did occur on the dev list). Our podling status page has recently been >> updated and can be found here[3]. >> >> Below, you can view the proposed TLP resolution which we'd like to present >> to the board with the support of the IPMC, after sufficient discussion >> here >> and subsequent IPMC vote. >> >> [1]: >> >> https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8b725e348e13ee4ad10e3057a6a404732c@%3Cprivate.fluo.apache.org%3E >> [2]: >> >> https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab4a07b2cb80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E >> [3]: https://incubator.apache.org/projects/fluo >> >> ********** >> Establish the Apache Fluo 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 storage and incremental processing of large data sets. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> (PMC), to be known as the "Apache Fluo Project", be and hereby is >> established pursuant to Bylaws of the Foundation; and be it further >> >> RESOLVED, that the Apache Fluo Project be and hereby is responsible for >> the creation and maintenance of software related to the storage and >> incremental processing of large data sets; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Fluo" 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 Fluo Project, and to >> have primary responsibility for management of the projects within the >> scope of responsibility of the Apache Fluo 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 Fluo Project: >> >> * Billie Rinaldi <bil...@apache.org> >> * Chris McTague <cjmcta...@apache.org> >> * Christopher Tubbs <ctubb...@apache.org> >> * Corey J. Nolet <cjno...@apache.org> >> * Drew Farris <d...@apache.org> >> * Josh Elser <els...@apache.org> >> * Keith Turner <ktur...@apache.org> >> * Mike Walch <mwa...@apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Keith Turner be appointed >> to the office of Vice President, Apache Fluo, 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 Fluo 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 Fluo Project; and be it >> further >> >> RESOLVED, that the Apache Fluo Project be and hereby is tasked with the >> migration and rationalization of the Apache Incubator Fluo podling; and >> be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator >> Fluo podling encumbered upon the Apache Incubator PMC are hereafter >> discharged. >> >
