+1 On Apr 27, 2014, at 7:29 PM, Jesse Yates <[email protected]> wrote:
> +1 > On Apr 27, 2014 7:20 PM, "James Taylor" <[email protected]> wrote: > >> Hi everyone, >> >> The Apache Phoenix podling has discussed graduation from the incubator and >> would now like to start a vote on our dev list. We've made three releases >> (soon to be five), increased our contributions and committer list, and have >> an active, thriving community. >> >> Please VOTE below on the graduation of Apache Phoenix from the >> Incubator. The graduation resolution is pasted below. >> The VOTE will be open for at least 72 hours: >> >> [ ] +1 Graduate Apache Phoenix from the Incubator. >> [ ] +0 Don't care. >> [ ] -1 Don't graduate Apache Phoenix from the Incubator because >> >> >> >> >> X. Establish the Apache Phoenix 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 SQL database for NoSQL data stores >> such as Apache HBase. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Phoenix Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Phoenix Project be and hereby is >> responsible for the creation and maintenance of software >> related to a SQL database for NoSQL data stores such as Apache >> HBase; and be it further >> >> RESOLVED, that the office of "Vice President, Apache Phoenix" 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 Phoenix Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Phoenix 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 Phoenix Project: >> >> * Andrew Purtell <[email protected]> >> * Anoop Sam John <[email protected]> >> * Devaraj Das <[email protected]> >> * Eli Levine <[email protected]> >> * Enis Soztutar <[email protected]> >> * Gabriel Reid <[email protected]> >> * James R. Taylor <[email protected]> >> * Jeffrey Zhong <[email protected]> >> * Jesse Yates <[email protected]> >> * Lars Hofhansl <[email protected]> >> * Maryann Xue <[email protected]> >> * Michael Stack <[email protected]> >> * Mujtaba Chohan <[email protected]> >> * Nick Dimiduk <[email protected]> >> * Ramkrishna Vasudevan <[email protected]> >> * Simon Toens <[email protected]> >> * Steven Noels <[email protected]> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James R. Taylor >> be appointed to the office of Vice President, Apache Phoenix, 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 Phoenix 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 Phoenix Project; and be it further >> >> RESOLVED, that the Apache Phoenix Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Phoenix podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Phoenix podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >>
