+1, binding



Best Regards,
Von Goslng

> On Jul 8, 2019, at 11:14 PM, 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.


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