+1 On Mon, 8 Jul 2019 at 10:14, David P Grove <gro...@us.ibm.com> wrote: > > > > The Apache OpenWhisk podling community brings the resolution, after > discussion [1], to become a top level Apache project up for the IPMC vote. > The PPMC community vote [2] resulted in 19 +1 votes and no 0 or -1 votes. > Further details on how the community has developed during incubation are > summarized in the discussion thread [1]. > > This vote is open for 72 hours, assuming that at that stage there are at > least 3 +1 votes and nothing left open for discussion. > > Thanks, > > --dave > on behalf of the Apache OpenWhisk PPMC > > [1] > https://lists.apache.org/x/thread.html/ee66864bb39279833a19d9c4c5aa2f7d96463efdafc93594e7f32af1@%3Cgeneral.incubator.apache.org%3E > [2] > https://lists.apache.org/x/thread.html/ee66864bb39279833a19d9c4c5aa2f7d96463efdafc93594e7f32af1@%3Cgeneral.incubator.apache.org%3E > > ------------------------- > > Establish the Apache OpenWhisk 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 platform for building serverless applications > with functions. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache OpenWhisk Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache OpenWhisk Project be and hereby is > responsible for the creation and maintenance of software related to a > platform for building serverless applications with functions; and be > it further > > RESOLVED, that the office of "Vice President, Apache OpenWhisk" 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 > OpenWhisk Project, and to have primary responsibility for management > of the projects within the scope of responsibility of the Apache > OpenWhisk 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 OpenWhisk > Project: > Bertrand Delacretaz, bdelacre...@apache.org > Carlos Santana, csantan...@apache.org > Chetan Mehrotra, chet...@apache.org > Dave Grove, dgr...@apache.org > Dominic Kim, styl...@apache.org > Dragos Dascalita Haut, dra...@apache.org > James Dubee, du...@apache.org > James Thomas, jamestho...@apache.org > Jeremias Werner, jeremiaswer...@apache.org > Krzysztof Sobkowiak, ksobkow...@apache.org > Markus Thömmes, markusthoem...@apache.org > Matt Rutkowski, mrutkow...@apache.org > Matt Sicker, mattsic...@apache.org > Michele Sciabarra, msciaba...@apache.org > Olivier Tardieu, tard...@apache.org > Rob Allen, akra...@apache.org > Rodric Rabbah, rab...@apache.org > Sven Lange-Last, sla...@apache.org > Tyson Norris, tysonnor...@apache.org > Vincent Hou, houshen...@apache.org > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dave Grove be appointed > to the office of Vice President, Apache OpenWhisk, 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 OpenWhisk Project be and hereby is tasked > with the migration and rationalization of the Apache Incubator > OpenWhisk podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > OpenWhisk podling encumbered upon the Apache Incubator Project are > hereafter discharged.
-- Matt Sicker <boa...@gmail.com> --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
