Looks like there are no immediate concerns. Calling vote in a new thread. On Tue, Oct 23, 2012 at 4:54 PM, Jakob Homan <jgho...@gmail.com> wrote: > The Kafka incubator community has voted to graduate[1]. This is based > on the sense of the community as well as guidance from the Incubator[2]. > Per protocol, I'm raising this proposal to discuss any concerns the > Incubator may have before calling the vote. If no objections are raised > within the next couple days, I'll call the a VOTE thread to proceed > with the resolution below. > > Thanks, > Jakob > > [1] Community vote thread: http://s.apache.org/q9 > [2] Kafka ready to graduate: http://s.apache.org/qf > > ## Resolution to create a TLP from graduating Incubator podling > > X. Establish the Apache Kafka 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 related to a distributed publish/ > subscribe stream processing framework for distribution > at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Kafka Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Kafka Project be and hereby is > responsible for the creation and maintenance of software > related to a distributed computing graph processing framework; > and be it further > > RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Kafka 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 Kafka Project: > > * Jun Rao <junrao@...> > * Jay Kreps <jkreps@...> > * Neha Narkhede <nehanarkhede@...> > * Jakob Homan <jghoman@...> > * Joel Koshy <jjkoshy@..> > * Prashanth Menon <prashanthmenon@..> > * Joe Stein <joestein@..> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao > be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further > > RESOLVED, that the Apache Kafka Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Kafka podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Kafka podling encumbered upon the Apache Incubator > Project are hereafter discharged.
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