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From Christopher <ctubb...@apache.org>
Subject [RESULT][VOTE] Recommend Apache Fluo graduation as TLP to Board
Date Thu, 13 Jul 2017 23:32:47 GMT
Since at least 72 hours have elapsed, the voting period has now concluded,
and the vote passes.

5 +1 (binding) votes:
* Josh Elser
* Billie Rinaldi
* John D. Ament
* Bertrand Delacrétaz
* David Fisher

Additionally, 1 +1 (non-binding) vote:
* Pierre Smits

Thanks to all!

Permalink:
https://lists.apache.org/thread.html/f4050631cf7f561b8ce648ac04d9b3c86a6972b2f5e3a84e4d6139a1@%3Cgeneral.incubator.apache.org%3E
(For some reason, Billie's vote shows up at
http://mail-archives.apache.org/mod_mbox/incubator-general/201707.mbox/%3CCAF1jEfCnmjL4epETXjVb_cmwFUndG79Rpg8y%2ByjN6VQVDt_j0A%40mail.gmail.com%3E
but
not in lists.apache.org)

On Thu, Jul 13, 2017 at 3:16 AM Pierre Smits <pierre.smits@gmail.com> wrote:

> +1
>
> Best regards,
>
> Pierre Smits
>
> ORRTIZ.COM <http://www.orrtiz.com>
> OFBiz based solutions & services
>
> OFBiz Extensions Marketplace
> http://oem.ofbizci.net/oci-2/
>
> 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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