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From Pierre Smits <pierre.sm...@gmail.com>
Subject Re: [VOTE] Recommend Apache Fluo graduation as TLP to Board
Date Thu, 13 Jul 2017 07:16:24 GMT
+1

Best regards,

Pierre Smits

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On Wed, Jul 12, 2017 at 8:45 PM, Dave Fisher <dave2wave@comcast.net> wrote:

> +1 (binding)
> > On Jul 10, 2017, at 1:44 PM, Christopher <ctubbsii@apache.org> 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/214424f03d6f7b47f3abc1e3da7726
> 27390a07960daa8b95365380bc@%3Cgeneral.incubator.apache.org%3E
> > Fluo PPMC DISCUSS thread:
> > https://lists.apache.org/thread.html/3164d77ea18c3e36ce215ab4a07b2c
> b80cf9c49c2503ef5d1defbdde@%3Cdev.fluo.apache.org%3E
> > Fluo PPMC internal VOTE thread:
> > https://lists.apache.org/thread.html/04a9de260fcd14b184ae7a8b725e34
> 8e13ee4ad10e3057a6a404732c@%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 <billie@apache.org>
> > * Chris McTague <cjmctague@apache.org>
> > * Christopher Tubbs <ctubbsii@apache.org>
> > * Corey J. Nolet <cjnolet@apache.org>
> > * Drew Farris <drew@apache.org>
> > * Josh Elser <elserj@apache.org>
> > * Keith Turner <kturner@apache.org>
> > * Mike Walch <mwalch@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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