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Posted to dev@kafka.apache.org by Jakob Homan <jg...@gmail.com> on 2012/09/22 23:55:44 UTC
[DISCUSS] Kafka graduation resolution
As discussed here and on the incubator list last week, it's time for the
Kafka community to look towards graduation from Incubator. This requires a
resolution, which I've drafted below (ie, filled in the blanks for the
boilerplate text). If this looks reasonable, we can move on to a vote for
the resolution, which will then be (or can simultaneously) voted on by the
Incubator. Any comments? Of note, I've left the PMC as it currently is,
except for dropping Phillip Rhoades, who has never participated in the
project during incubation. I've not included any of the mentors as I'm not
sure if they're planning to continue to contribute to this project
post-incubator, but if they are, I'm sure they'd be welcome to join the new
PMC. Thoughts?
-Jakob
-----
## Resolution to create a TLP from graduating Incubator podling
X. Establish the Apache Kafka 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 related to a distributed publish/
subscribe stream processing framework for distribution
at no charge to the public.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Kafka Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Kafka Project be and hereby is
responsible for the creation and maintenance of software
related to a distributed publish/subscribe stream processing
framework; and be it further
RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Kafka 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 Kafka Project:
* Jun Rao <ju...@...>
* Jay Kreps <jk...@...>
* Neha Narkhede <ne...@...>
* Jakob Homan <jg...@...>
* Chris Burroughs<cb...@...>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
RESOLVED, that the Apache Kafka Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Kafka podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Kafka podling encumbered upon the Apache Incubator
Project are hereafter discharged.
Re: [DISCUSS] Kafka graduation resolution
Posted by "Alan D. Cabrera" <li...@toolazydogs.com>.
Looks good.
On Sep 22, 2012, at 2:55 PM, Jakob Homan wrote:
> As discussed here and on the incubator list last week, it's time for the
> Kafka community to look towards graduation from Incubator. This requires a
> resolution, which I've drafted below (ie, filled in the blanks for the
> boilerplate text). If this looks reasonable, we can move on to a vote for
> the resolution, which will then be (or can simultaneously) voted on by the
> Incubator. Any comments? Of note, I've left the PMC as it currently is,
> except for dropping Phillip Rhoades, who has never participated in the
> project during incubation. I've not included any of the mentors as I'm not
> sure if they're planning to continue to contribute to this project
> post-incubator, but if they are, I'm sure they'd be welcome to join the new
> PMC.
I have no plans on staying, I have no bandwidth.
We should make sure the status page is up to date w/ committers, etc.
Regards,
Alan
> Thoughts?
>
> -Jakob
>
> -----
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Kafka 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 related to a distributed publish/
> subscribe stream processing framework for distribution
> at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Kafka Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby is
> responsible for the creation and maintenance of software
> related to a distributed publish/subscribe stream processing
> framework; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Kafka 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 Kafka Project:
>
> * Jun Rao <ju...@...>
> * Jay Kreps <jk...@...>
> * Neha Narkhede <ne...@...>
> * Jakob Homan <jg...@...>
> * Chris Burroughs<cb...@...>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Kafka podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Kafka podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
Re: [DISCUSS] Kafka graduation resolution
Posted by Jay Kreps <ja...@gmail.com>.
Looks great to me, thanks for taking this on.
-Jay
On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jg...@gmail.com> wrote:
> As discussed here and on the incubator list last week, it's time for the
> Kafka community to look towards graduation from Incubator. This requires a
> resolution, which I've drafted below (ie, filled in the blanks for the
> boilerplate text). If this looks reasonable, we can move on to a vote for
> the resolution, which will then be (or can simultaneously) voted on by the
> Incubator. Any comments? Of note, I've left the PMC as it currently is,
> except for dropping Phillip Rhoades, who has never participated in the
> project during incubation. I've not included any of the mentors as I'm not
> sure if they're planning to continue to contribute to this project
> post-incubator, but if they are, I'm sure they'd be welcome to join the new
> PMC. Thoughts?
>
> -Jakob
>
> -----
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Kafka 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 related to a distributed publish/
> subscribe stream processing framework for distribution
> at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Kafka Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby is
> responsible for the creation and maintenance of software
> related to a distributed publish/subscribe stream processing
> framework; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Kafka 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 Kafka Project:
>
> * Jun Rao <ju...@...>
> * Jay Kreps <jk...@...>
> * Neha Narkhede <ne...@...>
> * Jakob Homan <jg...@...>
> * Chris Burroughs<cb...@...>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Kafka podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Kafka podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Chris Burroughs <ch...@gmail.com>.
Thanks for writing this up Jakob.
There are a number of current comitters who are more worthwhile PMC
choices then myself. To get the TLP off on the right foot perhaps now
is the time to straighten out how we want comitter vs PMC member to work
there.
On 09/22/2012 05:55 PM, Jakob Homan wrote:
> As discussed here and on the incubator list last week, it's time for the
> Kafka community to look towards graduation from Incubator. This requires a
> resolution, which I've drafted below (ie, filled in the blanks for the
> boilerplate text). If this looks reasonable, we can move on to a vote for
> the resolution, which will then be (or can simultaneously) voted on by the
> Incubator. Any comments? Of note, I've left the PMC as it currently is,
> except for dropping Phillip Rhoades, who has never participated in the
> project during incubation. I've not included any of the mentors as I'm not
> sure if they're planning to continue to contribute to this project
> post-incubator, but if they are, I'm sure they'd be welcome to join the new
> PMC. Thoughts?
>
> -Jakob
>
> -----
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Kafka 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 related to a distributed publish/
> subscribe stream processing framework for distribution
> at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Kafka Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby is
> responsible for the creation and maintenance of software
> related to a distributed publish/subscribe stream processing
> framework; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Kafka 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 Kafka Project:
>
> * Jun Rao <ju...@...>
> * Jay Kreps <jk...@...>
> * Neha Narkhede <ne...@...>
> * Jakob Homan <jg...@...>
> * Chris Burroughs<cb...@...>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Kafka podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Kafka podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Joel Koshy <jj...@gmail.com>.
Updated the list.
Thanks,
Joel
On Wed, Sep 26, 2012 at 3:50 PM, Alan D. Cabrera <li...@toolazydogs.com>wrote:
>
> On Sep 26, 2012, at 3:18 PM, Jakob Homan wrote:
>
> > OK, everybody's good to go. I'll add the new three new committers in the
> > text to be VOTED on and call the vote soon. Before that, though, there's
> > still some paperwork to be as part of Incubator:
> > http://incubator.apache.org/projects/kafka.html
> >
> > We need one of the mentors (I believe) to fill in the boxes for verifying
> > distribution rights and copyright. I believe they are good to go,
> should a
> > mentor take a look. After that I'll cale the VOTE.
>
> Can someone update the list of committers. I'll sign off on the
> distribution rights and copyright.
>
>
> Regards,
> Alan
>
>
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Jakob Homan <jg...@gmail.com>.
Alan's updated the paperwork; thanks!. I'll call the vote now.
On 5 October 2012 15:54, Jun Rao <ju...@gmail.com> wrote:
> Alan,
>
> Committer list is now updated. Could you sign off?
>
> Thanks,
>
> Jun
>
> On Wed, Sep 26, 2012 at 3:50 PM, Alan D. Cabrera <list@toolazydogs.com
> >wrote:
>
> >
> > On Sep 26, 2012, at 3:18 PM, Jakob Homan wrote:
> >
> > > OK, everybody's good to go. I'll add the new three new committers in
> the
> > > text to be VOTED on and call the vote soon. Before that, though,
> there's
> > > still some paperwork to be as part of Incubator:
> > > http://incubator.apache.org/projects/kafka.html
> > >
> > > We need one of the mentors (I believe) to fill in the boxes for
> verifying
> > > distribution rights and copyright. I believe they are good to go,
> > should a
> > > mentor take a look. After that I'll cale the VOTE.
> >
> > Can someone update the list of committers. I'll sign off on the
> > distribution rights and copyright.
> >
> >
> > Regards,
> > Alan
> >
> >
> >
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Jun Rao <ju...@gmail.com>.
Alan,
Committer list is now updated. Could you sign off?
Thanks,
Jun
On Wed, Sep 26, 2012 at 3:50 PM, Alan D. Cabrera <li...@toolazydogs.com>wrote:
>
> On Sep 26, 2012, at 3:18 PM, Jakob Homan wrote:
>
> > OK, everybody's good to go. I'll add the new three new committers in the
> > text to be VOTED on and call the vote soon. Before that, though, there's
> > still some paperwork to be as part of Incubator:
> > http://incubator.apache.org/projects/kafka.html
> >
> > We need one of the mentors (I believe) to fill in the boxes for verifying
> > distribution rights and copyright. I believe they are good to go,
> should a
> > mentor take a look. After that I'll cale the VOTE.
>
> Can someone update the list of committers. I'll sign off on the
> distribution rights and copyright.
>
>
> Regards,
> Alan
>
>
>
Re: [DISCUSS] Kafka graduation resolution
Posted by "Alan D. Cabrera" <li...@toolazydogs.com>.
On Sep 26, 2012, at 3:18 PM, Jakob Homan wrote:
> OK, everybody's good to go. I'll add the new three new committers in the
> text to be VOTED on and call the vote soon. Before that, though, there's
> still some paperwork to be as part of Incubator:
> http://incubator.apache.org/projects/kafka.html
>
> We need one of the mentors (I believe) to fill in the boxes for verifying
> distribution rights and copyright. I believe they are good to go, should a
> mentor take a look. After that I'll cale the VOTE.
Can someone update the list of committers. I'll sign off on the distribution rights and copyright.
Regards,
Alan
Re: [DISCUSS] Kafka graduation resolution
Posted by Jakob Homan <jg...@gmail.com>.
OK, everybody's good to go. I'll add the new three new committers in the
text to be VOTED on and call the vote soon. Before that, though, there's
still some paperwork to be as part of Incubator:
http://incubator.apache.org/projects/kafka.html
We need one of the mentors (I believe) to fill in the boxes for verifying
distribution rights and copyright. I believe they are good to go, should a
mentor take a look. After that I'll cale the VOTE.
-jg
On 26 September 2012 09:10, Jay Kreps <ja...@gmail.com> wrote:
> +1 on the additions.
>
> -Jay
>
> On Mon, Sep 24, 2012 at 10:55 AM, Jakob Homan <jg...@gmail.com>
> wrote:
>
> > Adding Joe, Joel and Prashanth also sounds good to me. Any objections
> for
> > anyone who's not chimed in yet?
> >
> > On 24 September 2012 09:42, Jun Rao <ju...@gmail.com> wrote:
> >
> > > Thanks for picking this pick, Jacob. I recommend that we add other
> > existing
> > > committers (Joe, Joel, and Prashanth) to the PMC.
> > >
> > > Jun
> > >
> > > On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jg...@gmail.com>
> > > wrote:
> > >
> > > > As discussed here and on the incubator list last week, it's time for
> > the
> > > > Kafka community to look towards graduation from Incubator. This
> > > requires a
> > > > resolution, which I've drafted below (ie, filled in the blanks for
> the
> > > > boilerplate text). If this looks reasonable, we can move on to a
> vote
> > > for
> > > > the resolution, which will then be (or can simultaneously) voted on
> by
> > > the
> > > > Incubator. Any comments? Of note, I've left the PMC as it currently
> > is,
> > > > except for dropping Phillip Rhoades, who has never participated in
> the
> > > > project during incubation. I've not included any of the mentors as
> I'm
> > > not
> > > > sure if they're planning to continue to contribute to this project
> > > > post-incubator, but if they are, I'm sure they'd be welcome to join
> the
> > > new
> > > > PMC. Thoughts?
> > > >
> > > > -Jakob
> > > >
> > > > -----
> > > > ## Resolution to create a TLP from graduating Incubator podling
> > > >
> > > > X. Establish the Apache Kafka 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 related to a distributed publish/
> > > > subscribe stream processing framework for distribution
> > > > at no charge to the public.
> > > >
> > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > > > Committee (PMC), to be known as the "Apache Kafka Project",
> > > > be and hereby is established pursuant to Bylaws of the
> > > > Foundation; and be it further
> > > >
> > > > RESOLVED, that the Apache Kafka Project be and hereby is
> > > > responsible for the creation and maintenance of software
> > > > related to a distributed publish/subscribe stream processing
> > > > framework; and be it further
> > > >
> > > > RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> > > > for management of the projects within the scope of
> > > > responsibility of the Apache Kafka 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 Kafka Project:
> > > >
> > > > * Jun Rao <ju...@...>
> > > > * Jay Kreps <jk...@...>
> > > > * Neha Narkhede <ne...@...>
> > > > * Jakob Homan <jg...@...>
> > > > * Chris Burroughs<cb...@...>
> > > >
> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> > > > be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
> > > >
> > > > RESOLVED, that the Apache Kafka Project be and hereby
> > > > is tasked with the migration and rationalization of the Apache
> > > > Incubator Kafka podling; and be it further
> > > >
> > > > RESOLVED, that all responsibilities pertaining to the Apache
> > > > Incubator Kafka podling encumbered upon the Apache Incubator
> > > > Project are hereafter discharged.
> > > >
> > >
> >
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Jay Kreps <ja...@gmail.com>.
+1 on the additions.
-Jay
On Mon, Sep 24, 2012 at 10:55 AM, Jakob Homan <jg...@gmail.com> wrote:
> Adding Joe, Joel and Prashanth also sounds good to me. Any objections for
> anyone who's not chimed in yet?
>
> On 24 September 2012 09:42, Jun Rao <ju...@gmail.com> wrote:
>
> > Thanks for picking this pick, Jacob. I recommend that we add other
> existing
> > committers (Joe, Joel, and Prashanth) to the PMC.
> >
> > Jun
> >
> > On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jg...@gmail.com>
> > wrote:
> >
> > > As discussed here and on the incubator list last week, it's time for
> the
> > > Kafka community to look towards graduation from Incubator. This
> > requires a
> > > resolution, which I've drafted below (ie, filled in the blanks for the
> > > boilerplate text). If this looks reasonable, we can move on to a vote
> > for
> > > the resolution, which will then be (or can simultaneously) voted on by
> > the
> > > Incubator. Any comments? Of note, I've left the PMC as it currently
> is,
> > > except for dropping Phillip Rhoades, who has never participated in the
> > > project during incubation. I've not included any of the mentors as I'm
> > not
> > > sure if they're planning to continue to contribute to this project
> > > post-incubator, but if they are, I'm sure they'd be welcome to join the
> > new
> > > PMC. Thoughts?
> > >
> > > -Jakob
> > >
> > > -----
> > > ## Resolution to create a TLP from graduating Incubator podling
> > >
> > > X. Establish the Apache Kafka 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 related to a distributed publish/
> > > subscribe stream processing framework for distribution
> > > at no charge to the public.
> > >
> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > > Committee (PMC), to be known as the "Apache Kafka Project",
> > > be and hereby is established pursuant to Bylaws of the
> > > Foundation; and be it further
> > >
> > > RESOLVED, that the Apache Kafka Project be and hereby is
> > > responsible for the creation and maintenance of software
> > > related to a distributed publish/subscribe stream processing
> > > framework; and be it further
> > >
> > > RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> > > for management of the projects within the scope of
> > > responsibility of the Apache Kafka 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 Kafka Project:
> > >
> > > * Jun Rao <ju...@...>
> > > * Jay Kreps <jk...@...>
> > > * Neha Narkhede <ne...@...>
> > > * Jakob Homan <jg...@...>
> > > * Chris Burroughs<cb...@...>
> > >
> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> > > be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
> > >
> > > RESOLVED, that the Apache Kafka Project be and hereby
> > > is tasked with the migration and rationalization of the Apache
> > > Incubator Kafka podling; and be it further
> > >
> > > RESOLVED, that all responsibilities pertaining to the Apache
> > > Incubator Kafka podling encumbered upon the Apache Incubator
> > > Project are hereafter discharged.
> > >
> >
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Jakob Homan <jg...@gmail.com>.
Adding Joe, Joel and Prashanth also sounds good to me. Any objections for
anyone who's not chimed in yet?
On 24 September 2012 09:42, Jun Rao <ju...@gmail.com> wrote:
> Thanks for picking this pick, Jacob. I recommend that we add other existing
> committers (Joe, Joel, and Prashanth) to the PMC.
>
> Jun
>
> On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jg...@gmail.com>
> wrote:
>
> > As discussed here and on the incubator list last week, it's time for the
> > Kafka community to look towards graduation from Incubator. This
> requires a
> > resolution, which I've drafted below (ie, filled in the blanks for the
> > boilerplate text). If this looks reasonable, we can move on to a vote
> for
> > the resolution, which will then be (or can simultaneously) voted on by
> the
> > Incubator. Any comments? Of note, I've left the PMC as it currently is,
> > except for dropping Phillip Rhoades, who has never participated in the
> > project during incubation. I've not included any of the mentors as I'm
> not
> > sure if they're planning to continue to contribute to this project
> > post-incubator, but if they are, I'm sure they'd be welcome to join the
> new
> > PMC. Thoughts?
> >
> > -Jakob
> >
> > -----
> > ## Resolution to create a TLP from graduating Incubator podling
> >
> > X. Establish the Apache Kafka 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 related to a distributed publish/
> > subscribe stream processing framework for distribution
> > at no charge to the public.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > Committee (PMC), to be known as the "Apache Kafka Project",
> > be and hereby is established pursuant to Bylaws of the
> > Foundation; and be it further
> >
> > RESOLVED, that the Apache Kafka Project be and hereby is
> > responsible for the creation and maintenance of software
> > related to a distributed publish/subscribe stream processing
> > framework; and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> > for management of the projects within the scope of
> > responsibility of the Apache Kafka 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 Kafka Project:
> >
> > * Jun Rao <ju...@...>
> > * Jay Kreps <jk...@...>
> > * Neha Narkhede <ne...@...>
> > * Jakob Homan <jg...@...>
> > * Chris Burroughs<cb...@...>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> > be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
> >
> > RESOLVED, that the Apache Kafka Project be and hereby
> > is tasked with the migration and rationalization of the Apache
> > Incubator Kafka podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache
> > Incubator Kafka podling encumbered upon the Apache Incubator
> > Project are hereafter discharged.
> >
>
Re: [DISCUSS] Kafka graduation resolution
Posted by Jun Rao <ju...@gmail.com>.
Thanks for picking this pick, Jacob. I recommend that we add other existing
committers (Joe, Joel, and Prashanth) to the PMC.
Jun
On Sat, Sep 22, 2012 at 2:55 PM, Jakob Homan <jg...@gmail.com> wrote:
> As discussed here and on the incubator list last week, it's time for the
> Kafka community to look towards graduation from Incubator. This requires a
> resolution, which I've drafted below (ie, filled in the blanks for the
> boilerplate text). If this looks reasonable, we can move on to a vote for
> the resolution, which will then be (or can simultaneously) voted on by the
> Incubator. Any comments? Of note, I've left the PMC as it currently is,
> except for dropping Phillip Rhoades, who has never participated in the
> project during incubation. I've not included any of the mentors as I'm not
> sure if they're planning to continue to contribute to this project
> post-incubator, but if they are, I'm sure they'd be welcome to join the new
> PMC. Thoughts?
>
> -Jakob
>
> -----
> ## Resolution to create a TLP from graduating Incubator podling
>
> X. Establish the Apache Kafka 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 related to a distributed publish/
> subscribe stream processing framework for distribution
> at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Kafka Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby is
> responsible for the creation and maintenance of software
> related to a distributed publish/subscribe stream processing
> framework; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Kafka" 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 Kafka Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Kafka 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 Kafka Project:
>
> * Jun Rao <ju...@...>
> * Jay Kreps <jk...@...>
> * Neha Narkhede <ne...@...>
> * Jakob Homan <jg...@...>
> * Chris Burroughs<cb...@...>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jun Rao
> be appointed to the office of Vice President, Apache Kafka, 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 Kafka 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 Kafka Project; and be it further
>
> RESOLVED, that the Apache Kafka Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Kafka podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Kafka podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>