Hi all,

Following the discussion, I prepared the resolution and submit the graduation formal vote. This vote will be forwarded to the General Incubator mailing list (for IPMC binding vote) as soon as it passes on the podling.

The vote is open for 72 hours.

[ ] +1 Graduate Apache Falcon
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Falcon because.. .

Regards
JB

---- resolution

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 interactive analysis of large-scale datasets.

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

RESOLVED, that the Apache Falcon Project be and hereby is responsible for the creation and maintenance of software related to interactive analysis of large-scale datasets; and be it further RESOLVED, that the office of "Vice President, Apache Falcon" 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 Falcon Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Falcon 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 Falcon Project:

* Srikanth Sundarrajan <sriksun at apache dot org>
* Venkatesh Seetharam <venkatesh at apache dot org>
* Shwetha GS <shwethags at apache dot org>
* Shaik Idris <shaikidris at apache dot org>
* Sanjay Radia <sanjay at apache dot org>
* Sharad Agarwal <sharad at apache dot org>
* Amareshwari SR <amareshwari at apache dot org>
* Samarth Gupta <samarthg at apache dot org>
* Rishu Mehrothra <rishumehrothra at apache dot org>
* Arpit Gupta <arpit at apache dot org>
* Suhas Vasu <suhas.vasu at apache dot org>
* Jean-Baptiste Onofré <jbonofre at apache dot org>
* Ruslan Ostafiychuk <rostafiychuk at apache dot org>
* Raghav Kumar Gautam <raghav at apache dot org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be appointed to the office of Vice President, Apache Falcon, 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 Apache Falcon Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Falcon podling; and be it further

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


--
Jean-Baptiste Onofré
[email protected]
http://blog.nanthrax.net
Talend - http://www.talend.com

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