Moving vote over to amended vote, +1 (Kick me again if I'm voting in wrong place might Mike). St.Ack
On Fri, Jul 1, 2016 at 9:16 AM, Jake Farrell <jfarr...@apache.org> wrote: > My mistake, thought I had updated it, updating with the following removed > from the proposed PMC group > > * Alex Feinberg <a...@apache.org> > * Andrew Wang <w...@apache.org> > * Brock Noland <br...@apache.org> > * Carl Steinbach <c...@apache.org> > > -Jake > > On Fri, Jul 1, 2016 at 10:48 AM, Mike Percy <mpe...@apache.org> wrote: > > > Jake: > > > > It looks like there is a problem with the proposal. Based on the > [DISCUSS] > > thread, I believe this list of members should be updated per my previous > > email [1] to this list (minus Justin). > > > > I think the vote should be restarted. > > > > Thank you for putting this together and running the vote! > > > > Mike > > > > [1] > > > http://mail-archives.apache.org/mod_mbox/incubator-kudu-dev/201606.mbox/%3CCAJLbxRa%3DoMjgrm86T6VEUASXLgjc3RE2_SbZcjdgrA2ygC%3D8Yg%40mail.gmail.com%3E > > > > > > On Fri, Jul 1, 2016 at 6:34 AM, Jake Farrell <jfarr...@apache.org> > wrote: > > > >> 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: > >> > >> 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> > >> * Alex Feinberg <a...@apache.org> > >> * Andrew Wang <w...@apache.org> > >> * Binglin Chang <bch...@apache.org> > >> * Brock Noland <br...@apache.org> > >> * Carl Steinbach <c...@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. > >> > > > > >
