+1 (binding)
Ate
On 2017-07-10 17:09, sblackmon wrote:
In concert with the discussion started last week [1], please vote on the draft resolution which establishes Apache Streams as a new top-level project at the Apache Software Foundation, as follows:
[ ] +1, Graduate Apache Streams from the Incubator.
[ ] +0, Don't care.
[ ] -1, Don't graduate Apache Streams from the Incubator (provide details)
The full text of the resolution is below.
If approved by the Apache Incubator PMC members, the proposed resolution will
be submitted to the Board of Directors for their consideration.
Thanks !
[1]
https://lists.apache.org/thread.html/60d676ad7b190323f8479bccff8ae996f98bf5fcd0d0ff4d54b71006@<general.incubator.apache.org>
Establish the Apache Streams 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
interoperability of online profiles and activity feeds.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as
the "Apache Streams Project", be and hereby is established pursuant to Bylaws
of the Foundation; and be it further
RESOLVED, that the Apache Streams Project be and hereby is responsible for the
creation and maintenance of software related to interoperability of online
profiles and activity feeds; and be it further
RESOLVED, that the office of "Vice President, Apache Streams" 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 Streams Project, and to have primary responsibility
for management of the projects within the scope of responsibility of the Apache Streams
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 Streams Project:
* Stephen D Blackmon <sblack...@apache.org>
* Robert Baker Douglas <rdoug...@apache.org>
* Ate Douma <a...@apache.org>
* Ryan Edward Ebanks <reba...@apache.org>
* Matt Franklin <mfrank...@apache.org>
* Joey Frazee <jfra...@apache.org>
* Trevor Grant <rawkintr...@apache.org>
* Suneel Marthi <smar...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen D Blackmon be appointed to
the office of Vice President, Apache Streams, 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 Streams 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 Streams Project; and be it further
RESOLVED, that the Apache Streams Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Streams podling; and be
it further
RESOLVED, that all responsibilities pertaining to the Apache Incubator Streams
podling encumbered upon the Apache Incubator PMC are hereafter discharged.
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