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From Tony Kurc <trk...@gmail.com>
Subject Re: Graduation nudge
Date Tue, 02 Jun 2015 01:51:58 GMT
I'll begin the pasting!


On Mon, Jun 1, 2015 at 9:42 PM, Joe Witt <joe.witt@gmail.com> wrote:

> Brandon,
>
> Honored by the nod so thank you.  Tony and I were just chatting about
> Confluence.  I just added him so he is starting to go to town.  I'll
> get you and others added in just a moment similar to how we have Jira
> setup and for which accounts exist.
>
> Thanks
> Joe
>
> On Mon, Jun 1, 2015 at 9:38 PM, Brandon DeVries <brd@jhu.edu> wrote:
> > We can put this into confluence and revise there, but here is my initial
> > cut at the 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 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)
> >          * Tony Kurc                (tkurc@apache.org)
> >          * Joseph L. Witt           (joewitt@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.
> >
> >
> > The main points to discuss (possibly in their own threads if there is
> > interest) are the phrasing of the project scope ("the automated and
> managed
> > flow of information between systems") and the office of Vice President,
> > Apache NiFi (I nominate Joe Witt, but this should likely be put to a
> > vote).  I included in the initial member list the people who expressed
> > interest on this thread, but obviously that list will grow.  As soon as I
> > have access I'll put this in confluence and send out a link, but in the
> > meantime feel free to comment.
> >
> > Brandon
> >
> > On Mon, Jun 1, 2015 at 10:28 AM Tony Kurc <trkurc@gmail.com> wrote:
> >
> >> I'm interested in helping. Will we be composing this on confluence?
> >>
> >> On Sun, May 31, 2015 at 11:06 PM, Joe Witt <joe.witt@gmail.com> wrote:
> >>
> >> > I'd be happy to put together a draft resolution.  Anyone interested in
> >> > working together on it please advise.
> >> >
> >> > Thanks
> >> > Joe
> >> >
> >> > On Sun, May 31, 2015 at 11:00 PM, Benson Margulies
> >> > <bimargulies@gmail.com> wrote:
> >> > > OK, gang, you clearly have a consensus. Who's going to volunteer to
> >> > > start assembling the resolution with the list of initial PMC
> members?
> >> >
> >>
>

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