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From Joe Witt <joe.w...@gmail.com>
Subject Re: Graduation nudge
Date Tue, 02 Jun 2015 01:42:55 GMT
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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