+1
On 7/10/17, 10:27 AM, "P. Taylor Goetz" <ptgo...@gmail.com> wrote:
+1 (binding)
-Taylor
> On Jul 10, 2017, at 11:09 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.
>
>
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