Hi all,

After a discussion with the community [1], voting [2], and a positive vote
result [3],

we believe Apache Pinot (Incubating) is ready for graduation to a TLP,

and we'd like to bring it up in discussion with the IPMC.

To list a few of the community's achievements:


   -

   7800+ contributions from 168 contributors
   -

   7 releases by various release managers
   -

   6 new committers and 2 new PPMCs invited (all accepted)
   -

   Diverse committers and PPMCs (from 7 companies/institutes)
   -

   Apache website setup [4]
   -

   Dev conversations at d...@pinot.apache.org
   -

   Assessed ourselves against the Apache Project maturity matrix [5]
   -

   We have built a meritocratic and open collaborative process (the Apache
   way)


[1] Community Discussion for Graduation
<https://lists.apache.org/thread.html/r6068cae91a474e86595cc02d90701501d22c08274216301facf935cc%40%3Cdev.pinot.apache.org%3E>

[2] Voting Thread
<https://lists.apache.org/thread.html/r9ca0b2ccc9b0fbdbee6a09aaf06b36ffd3a20e9cc1b810cdbe7c65d6%40%3Cdev.pinot.apache.org%3E>

[3] Voting Result
<https://lists.apache.org/thread.html/rc371ca50ce8ff2d6c0b068165195526cfdbd08d915105573e17042d2%40%3Cdev.pinot.apache.org%3E>

[4] https://pinot.incubator.apache.org/

[5] Maturity Model Assessment
<https://cwiki.apache.org/confluence/display/PINOT/Apache+Maturity+Model+Assessment+for+Pinot>

Please see the proposed board resolution below and let us know what you

think.

The discussion will remain open for at least 72 hours.

-------------------

Establish the Apache Pinot 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 a distributed data integration framework that simplifies common aspects
of big data integration such as data ingestion, replication, organization
and lifecycle management for both streaming and batch data ecosystems.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
to be known as the "Apache Pinot Project", be and hereby is established
pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Pinot Project be and hereby is responsible for
the creation and maintenance of software related to distributed OLAP data
store to provide Real-time Analytics to power wide variety of analytical
use case; and be it further

RESOLVED, that the office of "Vice President, Apache Pinot" 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 Pinot Project, and to have
primary responsibility for management of the projects within the scope of
responsibility of the Apache Pinot 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 Pinot Project:

   -

   Felix Cheung <felixche...@apache.org>
   -

   Jackie Jiang <jac...@apache.org>
   -

   Jim Jagielski <j...@apache.org>
   -

   Kishore G <kisho...@apache.org>
   -

   Mayank Shrivastava <maya...@apache.org>
   -

   Neha Pawar <nehapa...@apache.org>
   -

   Olivier Lamy <ol...@apache.org>
   -

   Seunghyun Lee <sn...@apache.org>
   -

   Siddharth Teotia <siddteo...@apache.org>
   -

   Subbu Subramaniam <mcvsu...@apache.org>
   -

   Xiang Fu <xian...@apache.org>




NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kishore Gopalakrishna be
appointed to the office of Vice President, Apache Pinot, 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
of disqualification, or until a successor is appointed; and be it further

RESOLVED, that the Apache Pinot Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Pinot podling; and be
it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Pinot podling encumbered upon the Apache Incubator PMC are hereafter
discharged.


-------------------


Thanks,
Mayank

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