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From Joe Witt <joe.w...@gmail.com>
Subject [DISCUSSION] Graduate NiFi from the Apache Incubator
Date Thu, 11 Jun 2015 21:48:11 GMT
Hello Apache Incubator,

At the suggestion of our mentors the NiFi community established
consensus and held a successful vote with 22 +1 votes in favor of
proposing graduation to TLP.  Of those votes 5 of them were IPMC
members and several of them are our mentors.

Vote Thread: http://s.apache.org/apache-ppmc-grad-vote

Summary of vote results:
+1 (binding) = 5
Adam Estrada
Sergio Fernandez
Billie Rinaldi
Arvind Prabhakar
Andrew Purtell

+1 (non-binding) =  17
Joseph Witt
Joey Echeverria
Jennifer Barnabee
Matt Gilman
Dan Bress
Mark Payne
Ryan Blue
Brandon DeVries
Tony Kurc
Corey Flowers
Aldrin Piri
Ricky Saltzer
Bryan Bende
Jason Carey
Alex Moundalexis
Bobby Owolabi
Andrew Hulbert

+0 = 0
-1 = 0

We’d like to initiate this discussion/proposal to establish a
consensus within the incubator and if appropriate will initiate a
vote.

Below is our proposed resolution:

Thank you
Joe Witt (on behalf of the Apache NiFi PPMC)

SUBJECT: Establish the Apache NiFi TLP

    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 automated and managed flow of
    information between systems.

    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 the automated and managed flow of information
    between systems 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)
    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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