Adding Joe, Joel and Prashanth also sounds good to me. Any objections for anyone who's not chimed in yet?
On 24 September 2012 09:42, Jun Rao <jun...@gmail.com> wrote: > Thanks for picking this pick, Jacob. I recommend that we add other existing > committers (Joe, Joel, and Prashanth) to the PMC. > > Jun > > On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jghoman....@gmail.com> > wrote: > > > As discussed here and on the incubator list last week, it's time for the > > Kafka community to look towards graduation from Incubator. This > requires a > > resolution, which I've drafted below (ie, filled in the blanks for the > > boilerplate text). If this looks reasonable, we can move on to a vote > for > > the resolution, which will then be (or can simultaneously) voted on by > the > > Incubator. Any comments? Of note, I've left the PMC as it currently is, > > except for dropping Phillip Rhoades, who has never participated in the > > project during incubation. I've not included any of the mentors as I'm > not > > sure if they're planning to continue to contribute to this project > > post-incubator, but if they are, I'm sure they'd be welcome to join the > new > > PMC. Thoughts? > > > > -Jakob > > > > ----- > > ## Resolution to create a TLP from graduating Incubator podling > > > > X. Establish the Apache Kafka 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 related to a distributed publish/ > > subscribe stream processing framework for distribution > > at no charge to the public. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Kafka Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Kafka Project be and hereby is > > responsible for the creation and maintenance of software > > related to a distributed publish/subscribe stream processing > > framework; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility > > for management of the projects within the scope of > > responsibility of the Apache Kafka 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 Kafka Project: > > > > * Jun Rao <junrao@...> > > * Jay Kreps <jkreps@...> > > * Neha Narkhede <nehanarkhede@...> > > * Jakob Homan <jghoman@...> > > * Chris Burroughs<cburroughs@...> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao > > be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further > > > > RESOLVED, that the Apache Kafka Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator Kafka podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Kafka podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > >
