Hello Apache Incubator, At the suggestion of our mentors the NiFi community established consensus and held a successful vote with 22 +1 votes in favor of proposing graduation to TLP. Of those votes 5 of them were IPMC members and several of them are our mentors.
Vote Thread: http://s.apache.org/apache-ppmc-grad-vote Summary of vote results: +1 (binding) = 5 Adam Estrada Sergio Fernandez Billie Rinaldi Arvind Prabhakar Andrew Purtell +1 (non-binding) = 17 Joseph Witt Joey Echeverria Jennifer Barnabee Matt Gilman Dan Bress Mark Payne Ryan Blue Brandon DeVries Tony Kurc Corey Flowers Aldrin Piri Ricky Saltzer Bryan Bende Jason Carey Alex Moundalexis Bobby Owolabi Andrew Hulbert +0 = 0 -1 = 0 We’d like to initiate this discussion/proposal to establish a consensus within the incubator and if appropriate will initiate a vote. Below is our proposed resolution: Thank you Joe Witt (on behalf of the Apache NiFi PPMC) SUBJECT: Establish the Apache NiFi TLP 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 automated and managed flow of information between systems. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache NiFi Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache NiFi Project be and hereby is responsible for the creation and maintenance of software related to the automated and managed flow of information between systems and be it further RESOLVED, that the office of "Vice President, Apache NiFi" 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 NiFi Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache NiFi 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 NiFi Project: * Brandon DeVries (devri...@apache.org) * Matt Gilman (mcgil...@apache.org) * Tony Kurc (tk...@apache.org) * Mark Payne (marka...@apache.org) * Aldrin Piri (ald...@apache.org) * Dan Bress (danbr...@apache.org) * Jennifer Barnabee (jbarna...@apache.org) * Joseph L. Witt (joew...@apache.org) * Jason Carey (jca...@apache.org) * Adam Taft (tafts...@apache.org) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joseph L. Witt be appointed to the office of Vice President, Apache NiFi, 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 NiFi 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 NiFi Project; and be it further RESOLVED, that the Apache NiFi Project be and hereby is tasked with the migration and rationalization of the Apache Incubator NiFi podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator NiFi podling encumbered upon the Apache Incubator Project are hereafter discharged. --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
