This VOTE passes with 27 (!) +1s and 0 -1s. +1 (binding) Kostas Tzoumas Robert Metzger Fabian Hueske Sebastian Schelter Aljoscha Krettek Gyula Fora Marton Balassi Stephan Ewen Till Rohrmann Ufuk Celebi Henry Saputra Alan Gates
+1 (non-binding) Flavio Pompermaier Vasiliki Kalavri Alexander Alexandrov Timo Walther Paris Carbone Felix Neutatz Peter Szabo Stefano Bortoli Sirinath Max Michels Artem Tsikiridis Hermann Gabor Chiwan Park Asterios Katsifodimos Viktor Rosenfeld Thanks everyone for voting! I will now start the VOTE at the Incubator general list. On Mon, Dec 8, 2014 at 3:53 PM, Asterios Katsifodimos < asterios.katsifodi...@tu-berlin.de> wrote: > +1 > > On 06 Dec 2014, at 05:14, Chiwan Park <chiwanp...@icloud.com> wrote: > > > > +1 :) > > > > — > > Chiwan Park (Sent with iPhone) > > > > > > > >> On Dec 6, 2014, at 1:32 AM, Alan Gates <ga...@hortonworks.com> wrote: > >> > >> +1. > >> > >> Alan. > >> > >>> Kostas Tzoumas <mailto:ktzou...@apache.org> December 5, 2014 > at 2:46 > >>> 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> <mailto:mbala...@apache.org> > >>> * Ufuk Celebi <u...@apache.org> <mailto:u...@apache.org> > >>> * Stephan Ewen <se...@apache.org> <mailto:se...@apache.org> > >>> * Gyula Fora <gyf...@apache.org> <mailto:gyf...@apache.org> > >>> * Alan Gates <ga...@apache.org> <mailto:ga...@apache.org> > >>> * Fabian Hueske <fhue...@apache.org> <mailto:fhue...@apache.org> > >>> * Vasia Kalavri <va...@apache.org> <mailto:va...@apache.org> > >>> * Aljoscha Krettek <aljos...@apache.org> <mailto:aljos...@apache.org> > >>> * Robert Metzger <rmetz...@apache.org> <mailto:rmetz...@apache.org> > >>> * Till Rohrmann <trohrm...@apache.org> <mailto:trohrm...@apache.org> > >>> * Henry Saputra <hsapu...@apache.org> <mailto:hsapu...@apache.org> > >>> * Sebastian Schelter <s...@apache.org> <mailto:s...@apache.org> > >>> * Kostas Tzoumas <ktzou...@apache.org> <mailto:ktzou...@apache.org> > >>> * Timo Walther <apache email to be set up> > >>> * Daniel Warneke <warn...@apache.org> <mailto: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. > >>> > >> > >> -- > >> Sent with Postbox <http://www.getpostbox.com/> > >> CONFIDENTIALITY NOTICE > >> NOTICE: This message is intended for the use of the individual or > entity to which it is addressed and may contain information that is > confidential, privileged and exempt from disclosure under applicable law. > If the reader of this message is not the intended recipient, you are hereby > notified that any printing, copying, dissemination, distribution, > disclosure or forwarding of this communication is strictly prohibited. If > you have received this communication in error, please contact the sender > immediately and delete it from your system. Thank You. > > > >
