+1 (binding) On Fri, Dec 5, 2014 at 12:21 PM, Paris Carbone <par...@kth.se> wrote:
> +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. > >> >
