I made a mistake preparing the result list. Amended:
7 +1 (binding) votes: * John D Ament * Steve Blackmon * Ate Douma * Matt Franklin * P. Taylor Goetz * Jörn Kottmann * Suneel Marthi 3 +1 (non-binding) votes: * Davor Bonaci * Debo Dutta * Pierre Smits On July 13, 2017 at 12:28:50 PM, sblackmon (sblack...@apache.org(mailto:sblack...@apache.org)) wrote: > As 72 hours have elapsed, the voting period has concluded, and the vote > passes. > > 8 +1 (binding) votes: > * John D Ament > > * Steve Blackmon > > * Ate Douma > * Matt Franklin > * P. Taylor Goetz > * Jörn Kottmann > * Suneel Marthi > > 2 +1 (non-binding) votes: > * Davor Bonaci > > * Debo Dutta > > Many thanks to everyone who voted for your support. > > Permalink: > https://lists.apache.org/thread.html/4040bd288485af7e17b3aabff3eb97adf5049a74ee5bc880b34937a6@(https://lists.apache.org/thread.html/4040bd288485af7e17b3aabff3eb97adf5049a74ee5bc880b34937a6@%3Cgeneral.incubator.apache.org%3E) > > > On July 10, 2017 at 10:09:28 AM, sblackmon > (sblack...@apache.org(mailto:sblack...@apache.org)) wrote: > > > > In concert with the discussion started last week [1], please vote on the > > draft resolution which establishes Apache Streams as a new top-level > > project at the Apache Software Foundation, as follows: > > > > [ ] +1, Graduate Apache Streams from the Incubator. > > [ ] +0, Don't care. > > [ ] -1, Don't graduate Apache Streams from the Incubator (provide details) > > > > The full text of the resolution is below. > > > > If approved by the Apache Incubator PMC members, the proposed resolution > > will be submitted to the Board of Directors for their consideration. > > > > Thanks ! > > > > [1] > > https://lists.apache.org/thread.html/60d676ad7b190323f8479bccff8ae996f98bf5fcd0d0ff4d54b71006@ > > > > Establish the Apache Streams 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 interoperability of online profiles and activity feeds. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), > > to be known as the "Apache Streams Project", be and hereby is established > > pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that the Apache Streams Project be and hereby is responsible for > > the creation and maintenance of software related to interoperability of > > online profiles and activity feeds; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Streams" 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 Streams Project, and to have > > primary responsibility for management of the projects within the scope of > > responsibility of the Apache Streams 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 Streams Project: > > > > * Stephen D Blackmon > > * Robert Baker Douglas > > * Ate Douma > > * Ryan Edward Ebanks > > * Matt Franklin > > * Joey Frazee > > * Trevor Grant > > * Suneel Marthi > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen D Blackmon be > > appointed to the office of Vice President, Apache Streams, 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 Streams 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 Streams Project; and be it further > > > > RESOLVED, that the Apache Streams Project be and hereby is tasked with the > > migration and rationalization of the Apache Incubator Streams podling; and > > be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > > Streams podling encumbered upon the Apache Incubator PMC are hereafter > > discharged. > >
