I would agree. I think that we should NOT add anything about PMC specific bylaws in our resolution. I would even go so far as to vote -1 on the resolution with that clause included.
> On Aug 31, 2018, at 4:16 PM, P. Taylor Goetz <ptgo...@gmail.com> wrote: > > I would like to stay on as well. > > Quick question: > >> RESOLVED, that the initial Apache Pulsar 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 Pulsar Project; >> and be it further > > Does the Pulsar PPMC feel the need to adopt bylaws (it’s not required), or > are the Apache defaults acceptable? > > One option is to simply not have bylaws, which means you would simply adhere > to [1] and [2], and put any clarifications in a contributors’ guide (which > you’ve done). > > -Taylor > > [1] http://www.apache.org/foundation/voting.html > <http://www.apache.org/foundation/voting.html> > [2] http://www.apache.org/dev/pmc.html <http://www.apache.org/dev/pmc.html> > >> On Aug 31, 2018, at 12:43 PM, Matteo Merli <mme...@apache.org >> <mailto:mme...@apache.org>> wrote: >> >> I have prepared the draft for the graduation resolution using the >> Whimsy tool (https://whimsy.apache.org/roster/ppmc/pulsar >> <https://whimsy.apache.org/roster/ppmc/pulsar>). >> >> Maturity model self-assessment is at >> https://github.com/apache/incubator-pulsar/wiki/Apache-Maturity-Model-Assessment-for-Pulsar >> >> <https://github.com/apache/incubator-pulsar/wiki/Apache-Maturity-Model-Assessment-for-Pulsar> >> Contributing to Pulsar page is now available at >> http://pulsar.incubator.apache.org/contributing/ >> >> Notes: >> >> * I'm proposing myself as initial PMC chair -- Please comment if >> community is onboard with this or propose other persons as well >> >> * This draft includes all existing PPMC members and mentors into the new PMC. >> >> - For all: please indicate if you want to keep being part of the >> PMC or if you prefer to be removed. >> >> >> ---------------------------------------- >> >> Establish the Apache Pulsar 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 highly scalable, low latency messaging platform running on >> commodity hardware. It provides simple pub-sub and queue semantics over >> topics, lightweight compute framework, automatic cursor management for >> subscribers, and cross-datacenter replication. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> (PMC), to be known as the "Apache Pulsar Project", be and hereby is >> established pursuant to Bylaws of the Foundation; and be it further >> >> RESOLVED, that the Apache Pulsar Project be and hereby is responsible >> for the creation and maintenance of software related to a highly >> scalable, low latency messaging platform running on commodity hardware. >> It provides simple pub-sub and queue semantics over topics, lightweight >> compute framework, automatic cursor management for subscribers, and >> cross-datacenter replication; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Pulsar" 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 Pulsar >> Project, and to have primary responsibility for management of the >> projects within the scope of responsibility of the Apache Pulsar >> 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 Pulsar Project: >> >> * Boyang Jerry Peng <jerryp...@apache.org> >> * Brad McMillen <bra...@apache.org> >> * David Fisher <w...@apache.org> >> * Francis Christopher Liu <tof...@apache.org> >> * Hiroyuki Sakai <hrsa...@apache.org> >> * Ivan Brendan Kelly <iv...@apache.org> >> * Jai Asher <j...@apache.org> >> * Jia Zhai <zhai...@apache.org> >> * Jim Jagielski <j...@apache.org> >> * Joe Francis <j...@apache.org> >> * Ludwig Pummer <ludw...@apache.org> >> * Masahiro Sakamoto <massa...@apache.org> >> * Masakazu Kitajo <mas...@apache.org> >> * Matteo Merli <mme...@apache.org> >> * Nozomi Kurihara <nkuri...@apache.org> >> * P. Taylor Goetz <ptgo...@apache.org> >> * Rajan Dhabalia <rdhaba...@apache.org> >> * Sahaya Andrews <andr...@apache.org> >> * Sanjeev Kulkarni <sanjee...@apache.org> >> * Sebastián Schepens <sschep...@apache.org> >> * Siddharth Boobna <sboo...@apache.org> >> * Sijie Guo <si...@apache.org> >> * Yuki Shiga <yush...@apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matteo Merli be appointed >> to the office of Vice President, Apache Pulsar, 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 Pulsar 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 Pulsar Project; >> and be it further >> >> RESOLVED, that the Apache Pulsar Project be and hereby is tasked with >> the migration and rationalization of the Apache Incubator Pulsar >> podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache Incubator >> Pulsar podling encumbered upon the Apache Incubator PMC are hereafter >> discharged. >> >> ---------------------------------------- >> >> >> -- >> Matteo Merli >> <mme...@apache.org> >> -- >> Matteo Merli >> <mme...@apache.org> >
