+1
> Am 05.12.2014 um 11:46 schrieb Kostas Tzoumas <ktzou...@apache.org>: > > Hi everyone, > > It seems that everyone is excited about graduating, so I am calling for a > community vote to graduate Apache Flink (incubating) to a top-level project > (TLP). If this VOTE proceeds successfully, I will start a similar VOTE > thread in the Incubator mailing list, and if that goes well, we will submit > the resolution below to be included in the agenda of the next Apache board > meeting. I will keep this vote open until Tuesday. > > [ ] +1 Graduate Apache Flink (incubating) according to the resolution below > [ ] +0 Don't care > [ ] -1 Don't graduate Apache Flink (incubating) according to the > resolution below because... > > I will close this VOTE on Tuesday, December 9, 12:00pm CET. > > Remember, this is a community vote, so everyone can vote! > > Best, > Kostas > > --------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 fast and reliable large-scale data > analysis with focus on programmability, optimizability, > efficiency, and combination of batch and streaming data > processing. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Flink Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Flink Project be and hereby is > responsible for the creation and maintenance of software > related to fast and reliable large-scale data analysis > with focus on programmability, optimizability, efficiency, > and combination of batch and streaming data processing; > and be it further > > RESOLVED, that the office of "Vice President, Apache Flink" 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 Flink Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Flink 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 Flink Project: > > * Marton Balassi <mbala...@apache.org> > * Ufuk Celebi <u...@apache.org> > * Stephan Ewen <se...@apache.org> > * Gyula Fora <gyf...@apache.org> > * Alan Gates <ga...@apache.org> > * Fabian Hueske <fhue...@apache.org> > * Vasia Kalavri <va...@apache.org> > * Aljoscha Krettek <aljos...@apache.org> > * Robert Metzger <rmetz...@apache.org> > * Till Rohrmann <trohrm...@apache.org> > * Henry Saputra <hsapu...@apache.org> > * Sebastian Schelter <s...@apache.org> > * Kostas Tzoumas <ktzou...@apache.org> > * Timo Walther <apache email to be set up> > * Daniel Warneke <warn...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Ewen > be appointed to the office of Vice President, Apache Flink, 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 Flink 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 Flink Project; and be it further > > RESOLVED, that the Apache Flink Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Flink podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Flink podling encumbered upon the Apache Incubator > Project are hereafter discharged.
