+1 Sent from my iPhone
> On Apr 1, 2016, at 6:33 PM, Till Westmann <[email protected]> wrote: > > Hi, > > following the positive [DISCUSS] thread [1], I’m starting the VOTE to > graduate Apache AsterixDB from the Incubator. > > All community members are invited to vote. > > The vote will be open for at least 72 hours. > > If this VOTE succeeds, a similar VOTE will be started on the > general@incubator mailing list. If that vote also succeeds, we will > submit the resolution to be included in the agenda of the next Apache > board meeting. > > The proposed board resolution is pasted below. > > [ ] +1 Graduate Apache AsterixDB from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache AsterixDB from the Incubator because… > > Thanks, > Till > > [1] https://s.apache.org/bxEX > > -- > The proposed board resolution: > > Establish the Apache AsterixDB 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 parallel distributed data management > technologies for semi-structured data, > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache AsterixDB Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache AsterixDB Project be and hereby is > responsible for the creation and maintenance of software related to > parallel distributed data management technologies for semi-structured > data; and be it further > > RESOLVED, that the office of "Vice President, Apache AsterixDB" 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 > AsterixDB Project, and to have primary responsibility for management > of the projects within the scope of responsibility of the Apache > AsterixDB 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 AsterixDB > Project: > > * Abdullah Alamoudi <[email protected]> > * Ate Douma <[email protected]> > * Cameron Samak <[email protected]> > * Chen Li <[email protected]> > * Chris Hillery <[email protected]> > * Chris Mattmann <[email protected]> > * Heri Ramampiaro <[email protected]> > * Ian Maxon <[email protected]> > * Ildar Absalyamov <[email protected]> > * Jianfeng Jia <[email protected]> > * Jochen Wiedmann <[email protected]> > * Keren Ouaknine <[email protected]> > * Michael Blow <[email protected]> > * Mike Carey <[email protected]> > * Murtadha Hubail <[email protected]> > * Pouria Pirzadeh <[email protected]> > * Preston Carman <[email protected]> > * Raman Grover <[email protected]> > * Sattam Alsubaiee <[email protected]> > * Steven Jacobs <[email protected]> > * Taewoo Kim <[email protected]> > * Ted Dunning <[email protected]> > * Till Westmann <[email protected]> > * Vassilis Tsotras <[email protected]> > * Vinayak Borkar <[email protected]> > * Yingyi Bu <[email protected]> > * Young-Seok Kim <[email protected]> > * Zach Heilbron <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann be > appointed to the office of Vice President, Apache AsterixDB, 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 AsterixDB 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 AsterixDB > Project; and be it further > > RESOLVED, that the Apache AsterixDB Project be and hereby is tasked > with the migration and rationalization of the Apache Incubator > AsterixDB podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator AsterixDB podling encumbered upon the Apache Incubator > Project are hereafter discharged.
