I have added the resolution to the Board Agenda for next Wednesday Regards, Dave
> On Sep 15, 2018, at 10:40 AM, Dave Fisher <dave2w...@comcast.net> wrote: > > The VOTE passes with: > > 7 +1 Votes (Binding) > 6 +1 Votes (Non-binding) > 0 -1 Votes > > Hurray! > > >> On Sep 12, 2018, at 8:40 AM, Dave Fisher <dave2w...@comcast.net >> <mailto:dave2w...@comcast.net>> wrote: >> >> Hi - >> >> The Apache Pulsar project is ready to graduate as a TLP. They entered >> Incubation on June 1, 2017, have had many releases and have grown the >> community. >> >> Vote: >> [ ] +1 - Recommend Graduation of Apache Pulsar as a TLP >> [ ] -1 - Do not recommend graduation of Apache Pulsar because …. >> >> At the mentors request they did a maturity model analysis [1] and wrote >> contribution guidelines. [2] >> >> The Graduation Proposal was written and discussed on the dev list. [3] At >> the mentor's recommendation the By-Laws Clause was removed. >> >> The new prospective PMC is set and the VOTE thread in the podling is here >> [4] with these results. [5] >> >> Regards, >> Dave >> >> [1] >> https://github.com/apache/incubator-pulsar/wiki/Apache-Maturity-Model-Assessment-for-Pulsar >> >> <https://github.com/apache/incubator-pulsar/wiki/Apache-Maturity-Model-Assessment-for-Pulsar> >> [2] http://pulsar.incubator.apache.org/en/contributing/ >> <http://pulsar.incubator.apache.org/en/contributing/> >> [3] >> https://lists.apache.org/thread.html/b0914461f57253237e4a3c9151342f6d4fa37359dfc98a07adf9f36f@%3Cdev.pulsar.apache.org%3E >> >> <https://lists.apache.org/thread.html/b0914461f57253237e4a3c9151342f6d4fa37359dfc98a07adf9f36f@%3Cdev.pulsar.apache.org%3E> >> [4] >> https://lists.apache.org/thread.html/93198abe36564a9e11a2a1bfe3ea8f35998444dbafea830f8b39df7b@%3Cdev.pulsar.apache.org%3E >> >> <https://lists.apache.org/thread.html/93198abe36564a9e11a2a1bfe3ea8f35998444dbafea830f8b39df7b@%3Cdev.pulsar.apache.org%3E> >> [5] >> https://lists.apache.org/thread.html/64841a07ba3dee2271f4098f9142afd41acffae1736275592aab4c83@%3Cdev.pulsar.apache.org%3E >> >> <https://lists.apache.org/thread.html/64841a07ba3dee2271f4098f9142afd41acffae1736275592aab4c83@%3Cdev.pulsar.apache.org%3E> >> >> >> ---------------------------------------- >> >> Establish the Apache Pulsar 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 a highly scalable, low latency messaging platform running on >> commodity hardware. It provides simple pub-sub and queue semantics over >> topics, lightweight compute framework, automatic cursor management for >> subscribers, and cross-datacenter replication. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> (PMC), to be known as the "Apache Pulsar Project", be and hereby is >> established pursuant to Bylaws of the Foundation; and be it further >> >> RESOLVED, that the Apache Pulsar Project be and hereby is responsible >> for the creation and maintenance of software related to a highly >> scalable, low latency messaging platform running on commodity hardware. >> It provides simple pub-sub and queue semantics over topics, lightweight >> compute framework, automatic cursor management for subscribers, and >> cross-datacenter replication; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Pulsar" 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 Pulsar >> Project, and to have primary responsibility for management of the >> projects within the scope of responsibility of the Apache Pulsar >> 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 Pulsar Project: >> >> * Boyang Jerry Peng <jerryp...@apache.org <mailto:jerryp...@apache.org>> >> * Brad McMillen <bra...@apache.org <mailto:bra...@apache.org>> >> * David Fisher <w...@apache.org <mailto:w...@apache.org>> >> * Francis Christopher Liu <tof...@apache.org <mailto:tof...@apache.org>> >> * Hiroyuki Sakai <hrsa...@apache.org <mailto:hrsa...@apache.org>> >> * Ivan Brendan Kelly <iv...@apache.org <mailto:iv...@apache.org>> >> * Jai Asher <j...@apache.org <mailto:j...@apache.org>> >> * Jia Zhai <zhai...@apache.org <mailto:zhai...@apache.org>> >> * Jim Jagielski <j...@apache.org <mailto:j...@apache.org>> >> * Joe Francis <j...@apache.org <mailto:j...@apache.org>> >> * Ludwig Pummer <ludw...@apache.org <mailto:ludw...@apache.org>> >> * Masahiro Sakamoto <massa...@apache.org <mailto:massa...@apache.org>> >> * Masakazu Kitajo <mas...@apache.org <mailto:mas...@apache.org>> >> * Matteo Merli <mme...@apache.org <mailto:mme...@apache.org>> >> * Nozomi Kurihara <nkuri...@apache.org <mailto:nkuri...@apache.org>> >> * P. Taylor Goetz <ptgo...@apache.org <mailto:ptgo...@apache.org>> >> * Rajan Dhabalia <rdhaba...@apache.org <mailto:rdhaba...@apache.org>> >> * Sahaya Andrews <andr...@apache.org <mailto:andr...@apache.org>> >> * Sanjeev Kulkarni <sanjee...@apache.org <mailto:sanjee...@apache.org>> >> * Sebastián Schepens <sschep...@apache.org <mailto:sschep...@apache.org>> >> * Siddharth Boobna <sboo...@apache.org <mailto:sboo...@apache.org>> >> * Sijie Guo <si...@apache.org <mailto:si...@apache.org>> >> * Yuki Shiga <yush...@apache.org <mailto:yush...@apache.org>> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matteo Merli be appointed >> to the office of Vice President, Apache Pulsar, 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 Apache Pulsar Project be and hereby is tasked with >> the migration and rationalization of the Apache Incubator Pulsar >> podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator >> Pulsar podling encumbered upon the Apache Incubator PMC are hereafter >> discharged. >
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