+1 (binding) Be on your way :)
On 7/10/17 4:44 PM, Christopher wrote:
Hello IPMC, The recent DISCUSS thread on the topic of Fluo's graduation has been open for at least 72 hours, and I believe all questions have been answered and issues addressed at this point. With the discussion having settled down, I would now like to call for a recommendation VOTE to present the ASF board with the following resolution to graduate from incubation and establish Apache Fluo as a top-level project (TLP). Incubator DISCUSS thread: https://lists.apache.org/thread.html/214424f03d6f7b47f3abc1e3da772627390a07960daa8b95365380bc@%3Cgeneral.incubator.apache.org%3E Fluo PPMC DISCUSS thread: https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab4a07b2cb80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E Fluo PPMC internal VOTE thread: https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8b725e348e13ee4ad10e3057a6a404732c@%3Cprivate.fluo.apache.org%3E Fluo Podling Status page: https://incubator.apache.org/projects/fluo Please vote on whether to recommend the following graduation resolution to the ASF Board. [ ] +1, In favor of recommending the following graduation resolution to the ASF Board to establish Apache Fluo as a TLP [ ] +0, Neither opposed to, nor in favor of, recommending the following graduation resolution to the Board [ ] -1, Opposed to recommending the following graduation resolution to the Board This VOTE will be open for at least 72 hours. *******Resolution: Establish the Apache Fluo 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 the storage and incremental processing of large data sets. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Fluo Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Fluo Project be and hereby is responsible for the creation and maintenance of software related to the storage and incremental processing of large data sets; and be it further RESOLVED, that the office of "Vice President, Apache Fluo" 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 Fluo Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Fluo 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 Fluo Project: * Billie Rinaldi <bil...@apache.org> * Chris McTague <cjmcta...@apache.org> * Christopher Tubbs <ctubb...@apache.org> * Corey J. Nolet <cjno...@apache.org> * Drew Farris <d...@apache.org> * Josh Elser <els...@apache.org> * Keith Turner <ktur...@apache.org> * Mike Walch <mwa...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Keith Turner be appointed to the office of Vice President, Apache Fluo, 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 Fluo 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 Fluo Project; and be it further RESOLVED, that the Apache Fluo Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Fluo podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Fluo podling encumbered upon the Apache Incubator PMC are hereafter discharged.
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