I'll begin the pasting!
On Mon, Jun 1, 2015 at 9:42 PM, Joe Witt <[email protected]> wrote: > 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? > >> > > >> >
