I have sent this to general@ for discussion: https://lists.apache.org/thread.html/6b8598408f76a472532923c5a7fc510470b21671677ba3486568c57e@%3Cgeneral.incubator.apache.org%3E
On Sat, Oct 28, 2017 at 8:12 AM, Jim Apple <[email protected]> wrote: > Below is a graduation resolution I would like to send to > general@incubator for discussion. It includes the PMC volunteers as > well as the result of the first PMC chair election, which was me. > > Unless there is objection, I'll send this to general@incubator for > discussion in a couple of days. If you want to participate in that > discussion at general@incubator, you can subscribe by emailing > [email protected]. > > As a reminder, the next steps I will take are: > > 1. Prepare a charter (i.e. this email) > > 2. Start a discussion on general@incubator. > > Should the discussion look mostly positive: > > 3. Call a vote on general@incubator. > > Should that vote succeed: > > 4. Submit the resolution to the ASF Board. See more here: > http://incubator.apache.org/guides/graduation.html > > ------------------------------------------------------------------------------- > > Establish the Apache Impala Project > > 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 a high-performance distributed SQL engine. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Impala Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Impala Project be and hereby is responsible > for the creation and maintenance of software related to a > high-performance distributed SQL engine; and be it further > > RESOLVED, that the office of "Vice President, Apache Impala" 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 Impala > Project, and to have primary responsibility for management of the > projects within the scope of responsibility of the Apache Impala > 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 Impala Project: > > * Alex Behm <[email protected]> > * Bharath Vissapragada <[email protected]> > * Brock Noland <[email protected]> > * Carl Steinbach <[email protected]> > * Casey Ching <[email protected]> > * Daniel Hecht <[email protected]> > * Dimitris Tsirogiannis <[email protected]> > * Henry Robinson <[email protected]> > * Ishaan Joshi <[email protected]> > * Jim Apple <[email protected]> > * John Russell <[email protected]> > * Juan Yu <[email protected]> > * Lars Volker <[email protected]> > * Lenni Kuff <[email protected]> > * Marcel Kornacker <[email protected]> > * Martin Grund <[email protected]> > * Matthew Jacobs <[email protected]> > * Michael Brown <[email protected]> > * Michael Ho <[email protected]> > * Sailesh Mukil <[email protected]> > * Skye Wanderman-Milne <[email protected]> > * Taras Bobrovytsky <[email protected]> > * Tim Armstrong <[email protected]> > * Todd Lipcon <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Apple be appointed to > the office of Vice President, Apache Impala, 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 Impala 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 Impala Project; > and be it further > > RESOLVED, that the Apache Impala Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator Impala > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Impala podling encumbered upon the Apache Incubator PMC are hereafter > discharged.
