This vote passes with 7 +1 votes and no 0 or -1 votes. +1 votes: Venkatesh Seetharam (binding) Josh Elser (binding) Aaron Mihalik Puja Valiyil Adina Crainiceanu Jennifer Brown David Lotts
Thank you all who voted and all those who made this possible. I will prepare an email to start discussion on the general Incubator list. Have a nice weekend! On Wed, Aug 28, 2019 at 12:00 PM Josh Elser <els...@apache.org> wrote: > +1 > > On 8/27/19 11:48 AM, Adina Crainiceanu wrote: > > Dear all, > > > > Following our discussion on the dev mailing list [1] I would like to > call a > > vote for Apache Rya graduating to a top level project. > > > > If this vote passes, the next step would be to submit the resolution > below > > to the Incubator PMC, who would vote on sending it on to the ASF Board. > > > > Vote: > > [ ] +1 - Recommend graduation of Apache Rya as a TLP > > [] 0 - No opinion > > [ ] -1 - Do not recommend graduation of Apache Rya because... > > > > The VOTE is open for a minimum of 72 hours. > > > > [1] > > > https://lists.apache.org/thread.html/dd09c2060a754e69e093404e0d57239a555ab5e7d702cf76fd02f820@%3Cdev.rya.apache.org%3E > > > > ------------------------------- > > > > Establish the Apache Rya 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 scalable storage, retrieval, and analysis of RDF data. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > (PMC), to be known as the "Apache Rya Project", be and hereby is > > established pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that the Apache Rya Project be and hereby is responsible for > > the creation and maintenance of software related to scalable storage, > > retrieval, and analysis of RDF data; and be it further > > > > RESOLVED, that the office of "Vice President, Apache Rya" 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 Rya Project, and to > > have primary responsibility for management of the projects within the > > scope of responsibility of the Apache Rya 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 Rya Project: > > > > * Aaron Mihalik <miha...@apache.org> > > * Adina Crainiceanu <ad...@apache.org> > > * Billie Rinaldi <bil...@apache.org> > > * Caleb Meier <ca...@apache.org> > > * David Lotts <dlo...@apache.org> > > * David Rapp <dnr...@apache.org> > > * Jennifer Brown <jbr...@apache.org> > > * Josh Elser <els...@apache.org> > > * Puja Valiyil <puja...@apache.org> > > * Roshan Punnoose <rosh...@apache.org> > > * Steve R Wagner <swag...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Adina Crainiceanu be > > appointed to the office of Vice President, Apache Rya, 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 Apache Rya Project be and hereby is tasked with the > > migration and rationalization of the Apache Incubator Rya podling; and > > be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > > Rya podling encumbered upon the Apache Incubator PMC are hereafter > > discharged. > > >