Thank you all for your feedback! As there don't seem to be any more comments, I'll proceed with the next step and start the discussion on the Incubator list.
Cheers Dominik On 2022/11/03 08:50:59 Florian Micklich wrote: > Hi, > > many thanks from my side as well :) > I support Philipp for the PMC chair as well. > > > If there is anything I can do, let me know. > > Greetings > Florian > > > Am Mittwoch, dem 02.11.2022 um 20:46 +0000 schrieb Dominik Riemer: > > Thanks for your feedback and thanks @Philipp for volunteering!<br> > > > > We need a formal vote for the PMC chair which will happen on the private > > list. In case you have any further feedback on the resolution text > > (especially the mission statement), please provide your feedback until > > tomorrow.<br> > > > > Cheers,<br> > > Dominik<br> > > > > On 2022/11/02 19:20:20 Tim wrote:<br> > > > Hi Dominik,<br> > > > > > > thank you very much for pushing the graduation process.<br> > > > From my side, the charter is also fine. To put it another way, I have no > > > <br> > > > desire to change anything.<br> > > > > > > Philip is a great proposal for our first PMC Chair, I fully support > > > it.<br> > > > > > > Best<br> > > > Tim<br> > > > > > > Am 02.11.2022 18:59 schrieb Philipp Zehnder:<br>> > > > > Hi Dominik,<br> > > > > > > > > thank you for the preparation and organization of the graduation <br> > > > > process.<br> > > > > I think the charter is good and I didn't notice anything.<br> > > > > I still find the mission statement very fitting, and I really like > > > > it.<br> > > > > > > > > Thank you also for your suggestion. I would be happy to take on the<br> > > > > role of the first PMC chair.<br> > > > > If there are other suggestions from the community, I am also happy > > > > to<br> > > > > discuss them.<br> > > > > > > > > Cheers,<br> > > > > Philipp<br> > > > > > > > > > > > > > > > > Von: Dominik Riemer > > > > <[[email protected]](mailto:[email protected])><br> > > > > Datum: Montag, 31. Oktober 2022 um 21:06<br> > > > > An: [[email protected]](mailto:[email protected]) > > > > <[[email protected]](mailto:[email protected])><br> > > > > Betreff: [DISCUSS] StreamPipes graduation: Draft Resolution<br> > > > > Hi all,<br> > > > > > > > > now that our community graduation vote [1] has passed [2], there are > > > > a<br> > > > > few remaining steps before bringing the vote to the Apache > > > > Incubator:<br> > > > > > > > > * Prepare a draft charter<br> > > > > * Decide on the initial Project Management Committee (PMC)<br> > > > > * Choose our first PMC Chair<br> > > > > > > > > For the charter, I used the Whimsy tool [3] to generate a draft (see<br> > > > > below). Please read it (especially the mission statement) and > > > > respond<br> > > > > if you have any ideas for improvement.<br> > > > > In terms of the PMC, the draft resolution lists all current members > > > > of<br> > > > > the StreamPipes PPMC as the initial PMC. Please let me know in case<br> > > > > you feel there should be any changes.<br> > > > > Regarding the first PMC Chair, the responsibilities of the PMC chair<br> > > > > include reporting to the ASF board four times a year, needs to<br> > > > > subscribe to the board maliing list and to be aware of board > > > > concerns<br> > > > > [4]. I'd like to propose Philipp as the initial PMC chair in case > > > > he's<br> > > > > willing to do that and if there are no objections.<br> > > > > > > > > So here's the draft resolution, any feedback is welcome!<br> > > > > > > > > > > > > -------------------<br> > > > > > > > > Establish the Apache StreamPipes Project<br> > > > > > > > > WHEREAS, the Board of Directors deems it to be in the best interests > > > > of<br> > > > > the Foundation and consistent with the Foundation's purpose to <br> > > > > establish<br> > > > > a Project Management Committee charged with the creation and <br> > > > > maintenance<br> > > > > of open-source software, for distribution at no charge to the > > > > public,<br> > > > > related to a self-service Industrial IoT toolbox which enables<br> > > > > non-technical users to connect, analyze and explore IoT<br> > > > > data streams.<br> > > > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee<br> > > > > (PMC), to be known as the "Apache StreamPipes Project", be and hereby > > > > <br> > > > > is<br> > > > > established pursuant to Bylaws of the Foundation; and be it further<br> > > > > > > > > RESOLVED, that the Apache StreamPipes Project be and hereby is<br> > > > > responsible for the creation and maintenance of software related to > > > > a<br> > > > > self-service Industrial IoT toolbox which enables non-technical users > > > > <br> > > > > to<br> > > > > connect, analyze and explore IoT data streams; and be it<br> > > > > further<br> > > > > > > > > RESOLVED, that the office of "Vice President, Apache StreamPipes" be > > > > <br> > > > > and<br> > > > > hereby is created, the person holding such office to serve at the<br> > > > > direction of the Board of Directors as the chair of the Apache<br> > > > > StreamPipes Project, and to have primary responsibility for > > > > management<br> > > > > of the projects within the scope of responsibility of the Apache<br> > > > > StreamPipes Project; and be it further<br> > > > > > > > > RESOLVED, that the persons listed immediately below be and hereby > > > > are<br> > > > > appointed to serve as the initial members of the Apache StreamPipes<br> > > > > Project:<br> > > > > > > > > * Christofer Dutz > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Dominik Riemer > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Grainier Perera > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Jean-Baptiste Onofré > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Johannes Tex <[[email protected]](mailto:[email protected])><br> > > > > * Julian Feinauer > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Justin Mclean > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Kenneth Knowles <[[email protected]](mailto:[email protected])><br> > > > > * Marco Heyden > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Patrick Wiener > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Philipp Zehnder > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Stefan Obermeier > > > > <[[email protected]](mailto:[email protected])><br> > > > > * Tim Bossenmaier > > > > <[[email protected]](mailto:[email protected])><br> > > > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [###PMC Chair Name###] > > > > be<br> > > > > appointed to the office of Vice President, Apache StreamPipes, to > > > > serve<br> > > > > in accordance with and subject to the direction of the Board of<br> > > > > Directors and the Bylaws of the Foundation until death, resignation,<br> > > > > retirement, removal or disqualification, or until a successor is<br> > > > > appointed; and be it further<br> > > > > > > > > RESOLVED, that the Apache StreamPipes Project be and hereby is > > > > tasked<br> > > > > with the migration and rationalization of the Apache Incubator<br> > > > > StreamPipes podling; and be it further<br> > > > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > > Incubator<br> > > > > StreamPipes podling encumbered upon the Apache Incubator PMC are<br> > > > > hereafter discharged.<br> > > > > > > > > -------------------<br> > > > > > > > > Cheers<br> > > > > Dominik<br> > > > > > > > > [1] > > > > [https://lists.apache.org/thread/q6n11kfmmj1vgo6vq19nq1km5p1vow28](https://lists.apache.org/thread/q6n11kfmmj1vgo6vq19nq1km5p1vow28)<br> > > > > [2] > > > > [https://lists.apache.org/thread/5ybqmx8z768ksdymz2h2gjsx91p1drpp](https://lists.apache.org/thread/5ybqmx8z768ksdymz2h2gjsx91p1drpp)<br> > > > > [3] > > > > [https://whimsy.apache.org/roster/ppmc/streampipes](https://whimsy.apache.org/roster/ppmc/streampipes) > > > > (button at the<br> > > > > bottom of the page)<br> > > > > [4]<br> > > > > [https://www.apache.org/foundation/governance/pmcs#:~:text=The%20primary%20duty%20of%20a,and%20status%20of%20their%20project](https://www.apache.org/foundation/governance/pmcs#:~:text=The%20primary%20duty%20of%20a,and%20status%20of%20their%20project).<br> > > > >
