Hi everyone, I would just like to let you know that our IPMC graduation vote was successful and that the graduation decision is now up to the ASF board. I think the next board meeting is scheduled for next Wednesday and I'll inform you about the outcome ;-)
Thank you all for participating in the discussions and voting procedures! Cheers Dominik On 2022/10/31 20:05:44 Dominik Riemer wrote: > Hi all, > > now that our community graduation vote [1] has passed [2], there are a few > remaining steps before bringing the vote to the Apache Incubator: > > * Prepare a draft charter > * Decide on the initial Project Management Committee (PMC) > * Choose our first PMC Chair > > For the charter, I used the Whimsy tool [3] to generate a draft (see below). > Please read it (especially the mission statement) and respond if you have any > ideas for improvement. > In terms of the PMC, the draft resolution lists all current members of the > StreamPipes PPMC as the initial PMC. Please let me know in case you feel > there should be any changes. > Regarding the first PMC Chair, the responsibilities of the PMC chair include > reporting to the ASF board four times a year, needs to subscribe to the board > maliing list and to be aware of board concerns [4]. I'd like to propose > Philipp as the initial PMC chair in case he's willing to do that and if there > are no objections. > > So here's the draft resolution, any feedback is welcome! > > > ------------------- > > Establish the Apache StreamPipes 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 self-service Industrial IoT toolbox which enables > non-technical users to connect, analyze and explore IoT > data streams. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache StreamPipes Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache StreamPipes Project be and hereby is > responsible for the creation and maintenance of software related to a > self-service Industrial IoT toolbox which enables non-technical users to > connect, analyze and explore IoT data streams; and be it > further > > RESOLVED, that the office of "Vice President, Apache StreamPipes" 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 > StreamPipes Project, and to have primary responsibility for management > of the projects within the scope of responsibility of the Apache > StreamPipes 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 StreamPipes > Project: > > * Christofer Dutz <[email protected]> > * Dominik Riemer <[email protected]> > * Grainier Perera <[email protected]> > * Jean-Baptiste Onofré <[email protected]> > * Johannes Tex <[email protected]> > * Julian Feinauer <[email protected]> > * Justin Mclean <[email protected]> > * Kenneth Knowles <[email protected]> > * Marco Heyden <[email protected]> > * Patrick Wiener <[email protected]> > * Philipp Zehnder <[email protected]> > * Stefan Obermeier <[email protected]> > * Tim Bossenmaier <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that [###PMC Chair Name###] be > appointed to the office of Vice President, Apache StreamPipes, 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 Apache StreamPipes Project be and hereby is tasked > with the migration and rationalization of the Apache Incubator > StreamPipes podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > StreamPipes podling encumbered upon the Apache Incubator PMC are > hereafter discharged. > > ------------------- > > Cheers > Dominik > > [1] https://lists.apache.org/thread/q6n11kfmmj1vgo6vq19nq1km5p1vow28 > [2] https://lists.apache.org/thread/5ybqmx8z768ksdymz2h2gjsx91p1drpp > [3] https://whimsy.apache.org/roster/ppmc/streampipes (button at the bottom > of the page) > [4] > https://www.apache.org/foundation/governance/pmcs#:~:text=The%20primary%20duty%20of%20a,and%20status%20of%20their%20project. > > > > > >
