+1 Paris
> On 05 Dec 2014, at 12:11, Márton Balassi <balassi.mar...@gmail.com> wrote: > > +1 (binding) >> On Dec 5, 2014 12:08 PM, "Timo Walther" <fl...@twalthr.com> wrote: >> >> +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. >>
