[RESULT] [VOTE] Graduate Apache Storm to a Top Level Project

["P. Taylor Goetz" <pt...@apache.org>]

This vote is now closed and passes with 8 binding (PPMC member) +1 votes and no, +0 or -1 votes.

Results:

+1:
P. Taylor Goetz*
Andy Feng*
Derek Dagit*
Padma Chitturi
Ashish Paliwal
James Xu*
Nathan Marz*
Arvind Prabhakar**
Michael G. Noll*
Kang Xiao
Suresh Srinivas**
Bobby Evans*

+0:

-1:

* Indicates a PPMC member
** Indicates an IPMC member

I will proceed with the IPMC vote.

Thanks to everyone who voted.

- Taylor

On Aug 13, 2014, at 4:31 PM, P. Taylor Goetz <pt...@apache.org> wrote:

> This is a call to vote on graduating the Apache Storm podling from the Incubator.
> 
> The following mentors have expressed interest in continuing with the project and have been listed in the resolution:
> 
> Devaraj Das
> Ted Dunning
> Arvind Prabhakar
> 
> Please vote on the resolution pasted below. The vote will be open for at least 72 hours.
> 
> [ ] +1 Graduate Apache Storm from the Incubator
> [ ] +0 No opinion.
> [ ] -1 Don’t graduate Apache Storm from the incubator because…
> 
> - Taylor
> 
> =================== Board Resolution ===================
> 
>    X. Establish the Apache Storm 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 distributed, fault-tolerant, 
>       and high-performance realtime computation.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Storm Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache Storm Project be and hereby is
>       responsible for the creation and maintenance of software
>       related to distributed, fault-tolerant, and high-
>       performance realtime computation; and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache Storm" 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 Storm Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Storm 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 Storm Project:
> 
>         * Derek Dagit      (dagit@apache.org)
>         * Devaraj Das      (ddas@apache.org)
>         * Ted Dunning      (tdunning@apache.org)
>         * Robert Evans     (bobby@apache.org)
>         * Andy Feng        (afeng@apache.org)
>         * P. Taylor Goetz  (ptgoetz@apache.org)
>         * Jason Jackson    (jjackson@apache.org)
>         * Flip Kromer      (mrflip@apache.org)
>         * David Lao        (dlao@apache.org)
>         * Nathan Marz      (nathanmarz@apache.org)
>         * Michael G. Noll  (miguno@apache.org)
> 	 * Arvind Prabhakar (arvind@apache.org)
>         * James Xu         (xumingming@apache.org)
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that P. Taylor Goetz
>       be appointed to the office of Vice President, Apache Storm, 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 Storm 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 Storm Project; and be it further
> 
>       RESOLVED, that the Apache Storm Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Storm podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Storm podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
> 
> =====================================================