+1 Best regards,
Pierre Smits ORRTIZ.COM <http://www.orrtiz.com> OFBiz based solutions & services OFBiz Extensions Marketplace http://oem.ofbizci.net/oci-2/ On Wed, Jul 12, 2017 at 8:45 PM, Dave Fisher <dave2w...@comcast.net> wrote: > +1 (binding) > > On Jul 10, 2017, at 1:44 PM, Christopher <ctubb...@apache.org> wrote: > > > > Hello IPMC, > > > > The recent DISCUSS thread on the topic of Fluo's graduation has been open > > for at least 72 hours, and I believe all questions have been answered and > > issues addressed at this point. > > > > With the discussion having settled down, I would now like to call for a > > recommendation VOTE to present the ASF board with the following > resolution > > to graduate from incubation and establish Apache Fluo as a top-level > > project (TLP). > > > > Incubator DISCUSS thread: > > https://lists.apache.org/thread.html/214424f03d6f7b47f3abc1e3da7726 > 27390a07960daa8b95365380bc@%3Cgeneral.incubator.apache.org%3E > > Fluo PPMC DISCUSS thread: > > https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab4a07b2c > b80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E > > Fluo PPMC internal VOTE thread: > > https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8b725e34 > 8e13ee4ad10e3057a6a404732c@%3Cprivate.fluo.apache.org%3E > > Fluo Podling Status page: https://incubator.apache.org/projects/fluo > > > > Please vote on whether to recommend the following graduation resolution > to > > the ASF Board. > > > > [ ] +1, In favor of recommending the following graduation resolution to > > the ASF Board to establish Apache Fluo as a TLP > > [ ] +0, Neither opposed to, nor in favor of, recommending the following > > graduation resolution to the Board > > [ ] -1, Opposed to recommending the following graduation resolution to > > the Board > > > > This VOTE will be open for at least 72 hours. > > > > *******Resolution: > > > > 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. > >
