+1 On Mon, Jul 10, 2017 at 1:35 PM, Ate Douma <a...@douma.nu> wrote:
> +1 (binding) > > Ate > > > On 2017-07-10 17:09, sblackmon 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/60d676ad7b190323f8479bc >> cff8ae996f98bf5fcd0d0ff4d54b71006@<general.incubator.apache.org> >> >> 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 <sblack...@apache.org> >> * Robert Baker Douglas <rdoug...@apache.org> >> * Ate Douma <a...@apache.org> >> * Ryan Edward Ebanks <reba...@apache.org> >> * Matt Franklin <mfrank...@apache.org> >> * Joey Frazee <jfra...@apache.org> >> * Trevor Grant <rawkintr...@apache.org> >> * Suneel Marthi <smar...@apache.org> >> >> 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. >> >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> >> > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
