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From Ryan Blue <b...@apache.org>
Subject Re: [VOTE] Graduate Apache NiFi from the Incubator
Date Wed, 17 Jun 2015 16:58:04 GMT
+1 (non-binding)

On 06/16/2015 09:05 PM, Joe Witt wrote:
> Hello Apache Incubator
>
> This thread is to call a vote within the Incubator for the graduation
> of Apache NiFi.
>
> Status page:  http://incubator.apache.org/projects/nifi.html
> Incubator graduation discussion: http://s.apache.org/wmy
> NiFi community graduation vote: http://s.apache.org/GT9
>
> The discussion prompted Benson to join the PMC list to provide apache
> member experience and we clarified the scope language with discussion
> in the NiFi community.
>
>  From the discussion thread Chris Mattmann offered his binding +1 vote.
>
> Since joining the Incubator in November, 2014 the NiFi community has:
>   * Produced three IPMC approved releases.
>   * Expanded the PPMC with 4 new members.
>   * Grown the community.  Developed increased interoperability with
> other Apache projects.
>   * Conducted a successful community vote to graduate with 22 +1 votes
> (5 IPMC binding).
>
> Please vote
>
> [  ] +1 Graduate Apache NiFi as a TLP
> [  ] +0
> [  ] -1 Do not graduate Apache NiFi as a TLP becauseā€¦
>
> Voting will last 72 hours ending at 05:00 June 20, 2015 UTC.
>
> Thanks
> Joe
>
> === Board Resolution ===
>
> Establish the Apache NiFi 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 an automated and durable data broker
>      between systems providing interactive command and control
>      and detailed chain of custody for data.
>
>      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>      Committee (PMC), to be known as the "Apache NiFi Project",
>      be and hereby is established pursuant to Bylaws of the
>      Foundation; and be it further
>
>      RESOLVED, that the Apache NiFi Project be and hereby is
>      responsible for the creation and maintenance of software
>      related to an automated and durable data broker
>      between systems providing interactive command and control
>      and detailed chain of custody for data; and be it further
>
>      RESOLVED, that the office of "Vice President, Apache NiFi" 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 NiFi Project, and to have primary responsibility
>      for management of the projects within the scope of
>      responsibility of the Apache NiFi 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 NiFi Project:
>      * Brandon DeVries (devriesb@apache.org)
>      * Matt Gilman (mcgilman@apache.org)
>      * Tony Kurc (tkurc@apache.org)
>      * Mark Payne (markap14@apache.org)
>      * Aldrin Piri (aldrin@apache.org)
>      * Dan Bress (danbress@apache.org)
>      * Jennifer Barnabee (jbarnabee@apache.org)
>      * Joseph L. Witt (joewitt@apache.org)
>      * Jason Carey (jcarey@apache.org)
>      * Adam Taft (taftster@apache.org)
>      * Benson Margulies (bimargulies@apache.org)
>      * Bryan Bende (bbende@apache.org)
>
>      NOW, THEREFORE, BE IT FURTHER RESOLVED, that
>      Joseph L. Witt be appointed to the office of Vice President,
>      Apache NiFi, 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 NiFi 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 NiFi Project; and be it further
>
>      RESOLVED, that the Apache NiFi Project be and hereby
>      is tasked with the migration and rationalization of the Apache
>      Incubator NiFi podling; and be it further
>
>      RESOLVED, that all responsibilities pertaining to the Apache
>      Incubator NiFi podling encumbered upon the Apache Incubator
>      Project are hereafter discharged.
>
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-- 
Ryan Blue

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