Hi, our Incubator PMC vote is now happening on the incubator list [1]. Please feel free to express your support with your binding or non-binding vote by replying to [2]!
And yes, I've somehow finally managed to misspell our project name in the mail subject, so hopefully we won't graduate as StreamPieps ;-) Cheers Dominik [1] https://lists.apache.org/[email protected] [2] https://lists.apache.org/thread/w3kc40g7koqc9vo9520bkn0qz4td8sqx On 2022/11/03 20:08:43 Dominik Riemer wrote: > 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> > > > > > > >
