+1 (binding) On July 10, 2017 at 10:40:20 AM, John D. Ament (johndam...@apache.org) wrote: +1
On Mon, Jul 10, 2017 at 11:28 AM sblackmon <sblack...@apache.org> wrote: > > In concert with the discussion started last week [1], please vote on the > draft resolution which establishes Apache Streams as a new top-level > project at the Apache Software Foundation, as follows: > > [ ] +1, Graduate Apache Streams from the Incubator. > [ ] +0, Don't care. > [ ] -1, Don't graduate Apache Streams from the Incubator (provide details) > > The full text of the resolution is below. > > If approved by the Apache Incubator PMC members, the proposed resolution > will be submitted to the Board of Directors for their consideration. > > Thanks ! > > [1] > https://lists.apache.org/thread.html/60d676ad7b190323f8479bccff8ae996f98bf5fcd0d0ff4d54b71006@ > > <general.incubator.apache.org> > > Establish the Apache Streams 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 interoperability of online profiles and activity feeds. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), > to be known as the "Apache Streams Project", be and hereby is established > pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Streams Project be and hereby is responsible for > the creation and maintenance of software related to interoperability of > online profiles and activity feeds; and be it further > > RESOLVED, that the office of "Vice President, Apache Streams" 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 Streams Project, and > to have primary responsibility for management of the projects within the > scope of responsibility of the Apache Streams 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 Streams Project: > > * Stephen D Blackmon <sblack...@apache.org> > * Robert Baker Douglas <rdoug...@apache.org> > * Ate Douma <a...@apache.org> > * Ryan Edward Ebanks <reba...@apache.org> > * Matt Franklin <mfrank...@apache.org> > * Joey Frazee <jfra...@apache.org> > * Trevor Grant <rawkintr...@apache.org> > * Suneel Marthi <smar...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen D Blackmon be > appointed to the office of Vice President, Apache Streams, 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 Streams 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 Streams Project; and be it further > > RESOLVED, that the Apache Streams Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Streams podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Streams podling encumbered upon the Apache Incubator PMC are hereafter > discharged. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
