Brandon, Honored by the nod so thank you. Tony and I were just chatting about Confluence. I just added him so he is starting to go to town. I'll get you and others added in just a moment similar to how we have Jira setup and for which accounts exist.
Thanks Joe On Mon, Jun 1, 2015 at 9:38 PM, Brandon DeVries <[email protected]> wrote: > We can put this into confluence and revise there, but here is my initial > cut at the resolution: > > Establish the Apache NiFi 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 automated and managed flow of > information between systems. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache NiFi Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache NiFi Project be and hereby is > responsible for the creation and maintenance of software > related to the automated and managed flow of information > between systems and be it further > > RESOLVED, that the office of "Vice President, Apache NiFi" 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 NiFi Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache NiFi 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 NiFi Project: > > * Brandon DeVries ([email protected]) > * Tony Kurc ([email protected]) > * Joseph L. Witt ([email protected]) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joseph > L. Witt be appointed to the office of Vice President, Apache NiFi, > 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 NiFi 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 NiFi Project; and be it further > > RESOLVED, that the Apache NiFi Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator NiFi podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator NiFi podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > The main points to discuss (possibly in their own threads if there is > interest) are the phrasing of the project scope ("the automated and managed > flow of information between systems") and the office of Vice President, > Apache NiFi (I nominate Joe Witt, but this should likely be put to a > vote). I included in the initial member list the people who expressed > interest on this thread, but obviously that list will grow. As soon as I > have access I'll put this in confluence and send out a link, but in the > meantime feel free to comment. > > Brandon > > On Mon, Jun 1, 2015 at 10:28 AM Tony Kurc <[email protected]> wrote: > >> I'm interested in helping. Will we be composing this on confluence? >> >> On Sun, May 31, 2015 at 11:06 PM, Joe Witt <[email protected]> wrote: >> >> > I'd be happy to put together a draft resolution. Anyone interested in >> > working together on it please advise. >> > >> > Thanks >> > Joe >> > >> > On Sun, May 31, 2015 at 11:00 PM, Benson Margulies >> > <[email protected]> wrote: >> > > OK, gang, you clearly have a consensus. Who's going to volunteer to >> > > start assembling the resolution with the list of initial PMC members? >> > >>
