+1 (binding) On Mon, Jul 10, 2017 at 4:56 PM Davor Bonaci <da...@apache.org> wrote:
> +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 > > > > >
