Hi - I’m bringing Taylor’s comment to general@incubator so that we can get consensus to get the whimsy tool changed.
Regards, Dave > On Sep 2, 2018, at 8:33 AM, Jim Jagielski <j...@jagunet.com> wrote: > > 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> >> >
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