Brandon, Awesome! Thanks for sending that. During the create resolution phase we should have folks indicate interest in serving as the PMC chair should our resolution be accepted by the Incubator and Board.
I would definitely like to volunteer for that role. If anyone else is interest in serving as chair please advise. Thanks Joe On Tue, Jun 2, 2015 at 9:56 AM, Brandon DeVries <[email protected]> wrote: > To keep things moving along, I propose the following schedule: > > - 2 June - 12 June - Create Resolution / Charter > - 14 June - Community Graduation Vote (72 hours) > - 21 June - IPMC Graduation Vote (72 hours) > - > *5 July - Resolution to Board (DEADLINE) * > - 15 July - Board Meeting > > This will give us a week and a half to finalize the charter, and have it > available for reference during the following votes. It also gives us a > week of flexibility to make sure we hit the 5 July submission cutoff (as > indicated in the "Guide to Successful Graduation"[1]). > > [1] http://incubator.apache.org/guides/graduation.html#toplevel > > Brandon > > > > On Mon, Jun 1, 2015 at 10:50 PM Joe Witt <[email protected]> wrote: > >> Tony has put Brandon's draft here: >> >> >> https://cwiki.apache.org/confluence/display/NIFI/Draft+Graduation+Resolution >> >> PPMC members, should the graduation process advance and be accepted by >> the board, please state your interest in continuing on to the PMC by >> adding yourself to the resolution list of names. >> >> Thanks >> Joe >> >> >> On Mon, Jun 1, 2015 at 9:51 PM, Tony Kurc <[email protected]> wrote: >> > 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? >> >> >> > >> >> >> >> >> >>
