+1 On Fri, Jul 1, 2016 at 9:28 AM, Jake Farrell <jfarr...@apache.org> wrote:
> This updated vote contains the modified PMC roster for the resolution based > on the graduation discussion, sorry for any confusion. v1 of the resolution > vote thread was at https://s.apache.org/l6Tw > > > Based on community discussions on the project mailing lists and the current > state of Apache Kudu (incubating) I would like to start a community VOTE > for Apache Kudu (incubating) to graduate from the Incubator and become a > Top Level Project. If thisVOTE is successful then I will call an Incubator > PMC VOTE, and pending that successfully passing, will add the project > graduation resolution below into the board agenda to be discussed at the > next board meeting. > > Status page: http://incubator.apache.org/projects/kudu.html > Graduation discussion: https://s.apache.org/T8Uj > > Please vote > > [ ] +1 Graduate Apache Kudu as a TLP > [ ] +0 > [ ] -1 Don't graduate Apache Kudu as a TLP because… > > I have added an extra day to the voting window to cover the holiday. > > Voting will end in 72 hours, i.e. Tuesday, July 5, 2016 at 12:00:00 Noon > EST. > http://www.timeanddate.com/countdown/to?iso=20160705T12 > > I would like to get the voting started with my own +1 > > -Jake > > > > Resolution (v2): > > Establish the Apache Kudu 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 distributed columnar storage engine > built for the Apache Hadoop ecosystem. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Kudu Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Kudu Project be and hereby is > responsible for the creation and maintenance of software > related to a distributed columnar storage engine built > for the Apache Hadoop ecosystem. > > RESOLVED, that the office of "Vice President, Apache Kudu" 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 Kudu Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Kudu 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 Kudu Project: > > * Adar Dembo <a...@apache.org> > * Binglin Chang <bch...@apache.org> > * Chris Mattman <mattm...@apache.org> > * Dan Burkert <danburk...@apache.org> > * David Alves <dral...@apache.org> > * Jake Farrell <jfarr...@apache.org> > * Jarek Jarcec Cecho <jar...@apache.org> > * Jean-Daniel Cryans <jdcry...@apache.org> > * Julien Le Dem <jul...@apache.org> > * Michael Stack <st...@apache.org> > * Mike Percy <mpe...@apache.org> > * Misty Stanley-Jones <mi...@apache.org> > * Todd Lipcon <t...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Lipcon > be appointed to the office of Vice President, Apache Kudu, 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 Kudu 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 Kudu Project; and be it further > > RESOLVED, that the Apache Kudu Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Kudu podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Kudu podling encumbered upon the Apache Incubator > Project are hereafter discharged. >
