nifi-dev mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Joe Witt <joe.w...@gmail.com>
Subject Re: Graduation nudge
Date Tue, 02 Jun 2015 02:49:53 GMT
Tony has put Brandon's draft here:

https://cwiki.apache.org/confluence/display/NIFI/Draft+Graduation+Resolution

PPMC members, should the graduation process advance and be accepted by
the board, please state your interest in continuing on to the PMC by
adding yourself to the resolution list of names.

Thanks
Joe


On Mon, Jun 1, 2015 at 9:51 PM, Tony Kurc <trkurc@gmail.com> wrote:
> 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?
>> >> >
>> >>
>>

Mime
View raw message