Mentors, what are the next steps for this? On Wed, Sep 5, 2018 at 7:39 PM Matteo Merli <[email protected]> wrote:
> Dave / mentors, > > since this thread was not marked with [VOTE], would we need to have a > separate vote thread or do you believe this one is enough to proceed? > > > Thanks, > Matteo > > On Tue, Sep 4, 2018 at 12:56 AM Jia Zhai <[email protected]> wrote: > > > +1. > > > > I am honored to be asked to be on the PMC. Please keep me on the list. :) > > > > On Tue, Sep 4, 2018 at 2:47 PM Hiroyuki Sakai <[email protected]> > > wrote: > > > > > +1 > > > > > > I would like to be part of PMC. > > > > > > Hiroyuki > > > > > > > > > -----Original Message----- > > > From: Masahiro Sakamoto <[email protected]> > > > Reply-To: "[email protected]" < > > > [email protected]> > > > Date: Tuesday, September 4, 2018 15:43 > > > To: "[email protected]" <[email protected] > > > > > Subject: RE: [DRAFT] [UPDATED] Graduation resolution proposal > > > > > > +1 > > > > > > I would like to be part of PMC. > > > > > > -- > > > Masahiro Sakamoto > > > Yahoo Japan Corp. > > > E-mail: [email protected] > > > -- > > > > > > > -----Original Message----- > > > > From: Nozomi Kurihara [mailto:[email protected]] > > > > Sent: Tuesday, September 04, 2018 2:27 PM > > > > To: [email protected] > > > > Subject: RE: [DRAFT] [UPDATED] Graduation resolution proposal > > > > > > > > +1 > > > > > > > > And would like to be part of PMC. > > > > > > > > > > > > Nozomi > > > > > > > > ________________________________ > > > > 差出人: Ivan Kelly <[email protected]> > > > > 送信日時: 2018年9月3日 16:38:41 > > > > 宛先: [email protected] > > > > 件名: Re: [DRAFT] [UPDATED] Graduation resolution proposal > > > > > > > > +1 > > > > > > > > I wish to remain part of PMC. > > > > > > > > Regarding BookKeeper bylaws, BookKeeper has them because > ZooKeeper > > > had them > > > > when we branched off, and my understanding is that zookeeper had > > > them, > > > > because hadoop had them when they branched off. As far as I'm > > > concerned, > > > > they're unnecessary given the default asf bylaws, but that's a > > > discussion > > > > for another list. > > > > > > > > -Ivan > > > > > > > > On Sun, Sep 2, 2018 at 10:36 PM, P. Taylor Goetz < > > [email protected]> > > > wrote: > > > > > +1 > > > > > > > > > > -Taylor > > > > > > > > > >> On Sep 2, 2018, at 3:18 PM, Matteo Merli <[email protected]> > > > wrote: > > > > >> > > > > >> Updated the initial draft by removing paragraph on the "have a > > > > >> tasking for creating set of bylaws". > > > > >> > > > > >> ---------------------------------------- > > > > >> > > > > >> 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 <[email protected]> > > > > >> * Brad McMillen <[email protected]> > > > > >> * David Fisher <[email protected]> > > > > >> * Francis Christopher Liu <[email protected]> > > > > >> * Hiroyuki Sakai <[email protected]> > > > > >> * Ivan Brendan Kelly <[email protected]> > > > > >> * Jai Asher <[email protected]> > > > > >> * Jia Zhai <[email protected]> > > > > >> * Jim Jagielski <[email protected]> > > > > >> * Joe Francis <[email protected]> > > > > >> * Ludwig Pummer <[email protected]> > > > > >> * Masahiro Sakamoto <[email protected]> > > > > >> * Masakazu Kitajo <[email protected]> > > > > >> * Matteo Merli <[email protected]> > > > > >> * Nozomi Kurihara <[email protected]> > > > > >> * P. Taylor Goetz <[email protected]> > > > > >> * Rajan Dhabalia <[email protected]> > > > > >> * Sahaya Andrews <[email protected]> > > > > >> * Sanjeev Kulkarni <[email protected]> > > > > >> * Sebastián Schepens <[email protected]> > > > > >> * Siddharth Boobna <[email protected]> > > > > >> * Sijie Guo <[email protected]> > > > > >> * Yuki Shiga <[email protected]> > > > > >> > > > > >> 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. > > > > >> > > > > >> ---------------------------------------- > > > > >> > > > > >> > > > > >> -- > > > > >> Matteo Merli > > > > >> <[email protected]> > > > > > > > > > > > > -- > Matteo Merli > <[email protected]> >
