+1 (binding) On 7/10/17 4:44 PM, Christopher wrote:
> Hello IPMC, > > The recent DISCUSS thread on the topic of Fluo's graduation has been open > for at least 72 hours, and I believe all questions have been answered and > issues addressed at this point. > > With the discussion having settled down, I would now like to call for a > recommendation VOTE to present the ASF board with the following resolution > to graduate from incubation and establish Apache Fluo as a top-level > project (TLP). > > Incubator DISCUSS thread: > https://lists.apache.org/thread.html/214424f03d6f7b47f3abc1e > 3da772627390a07960daa8b95365380bc@%3Cgeneral.incubator.apache.org%3E > Fluo PPMC DISCUSS thread: > https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab > 4a07b2cb80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E > Fluo PPMC internal VOTE thread: > https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8 > b725e348e13ee4ad10e3057a6a404732c@%3Cprivate.fluo.apache.org%3E > Fluo Podling Status page: https://incubator.apache.org/projects/fluo > > Please vote on whether to recommend the following graduation resolution to > the ASF Board. > > [ ] +1, In favor of recommending the following graduation resolution to > the ASF Board to establish Apache Fluo as a TLP > [ ] +0, Neither opposed to, nor in favor of, recommending the following > graduation resolution to the Board > [ ] -1, Opposed to recommending the following graduation resolution to > the Board > > This VOTE will be open for at least 72 hours. > > *******Resolution: > > Establish the Apache Fluo 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 the storage and incremental processing of large data sets. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Fluo Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Fluo Project be and hereby is responsible for > the creation and maintenance of software related to the storage and > incremental processing of large data sets; and be it further > > RESOLVED, that the office of "Vice President, Apache Fluo" 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 Fluo Project, and to > have primary responsibility for management of the projects within the > scope of responsibility of the Apache Fluo 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 Fluo Project: > > * Billie Rinaldi <bil...@apache.org> > * Chris McTague <cjmcta...@apache.org> > * Christopher Tubbs <ctubb...@apache.org> > * Corey J. Nolet <cjno...@apache.org> > * Drew Farris <d...@apache.org> > * Josh Elser <els...@apache.org> > * Keith Turner <ktur...@apache.org> > * Mike Walch <mwa...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Keith Turner be appointed > to the office of Vice President, Apache Fluo, 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 Fluo 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 Fluo Project; and be it > further > > RESOLVED, that the Apache Fluo Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Fluo podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Fluo podling encumbered upon the Apache Incubator PMC are hereafter > discharged. >
