+1 (binding) On 12/8/14 12:34 PM, "Claudio Martins" <[email protected]> wrote:
>+1 for graduation > >- Claudio Martins >MobileAware USA Inc. / www.mobileaware.com >office: +1 617 986 5060 / mobile: +1 617 480 5288 > > >On Mon, Dec 8, 2014 at 3:22 PM, Yan Fang <[email protected]> wrote: > >> +1 >> >> Thank you! >> >> Fang, Yan >> [email protected] >> +1 (206) 849-4108 >> >> On Mon, Dec 8, 2014 at 12:05 PM, Chinmay Soman >><[email protected]> >> wrote: >> >> > +1 >> > >> > Happy to be part of this exciting project ! >> > >> > On Mon, Dec 8, 2014 at 11:55 AM, Jakob Homan <[email protected]> >>wrote: >> > >> > > Following the positive reception to the idea of graduation, I've >>drawn >> > > up the appropriate resolution. Please vote (everybody is invited and >> > > encouraged to, whether on the PPMC or not, although only PPMC votes >> > > are binding). If this passes, it'll be kicked up to the Incubator >> > > PPMC for a vote, and from there to the Board. >> > > >> > > In light of his tireless dedication to Samza, I've listed Chris as >>as >> > > the first VP. The role of VP is closer a secretary in reality; s/he >> > > is responsible for filing the regular board report and handling the >> > > mechanics of affecting committer/PMC additions/deletions. While not >> > > required, I'd recommend rotating this position on an annual basis, >> > > just to spread experience around. >> > > >> > > Vote will run for 72 hours (to 12/11/14, noon PST). >> > > >> > > [ ] +1 Graduate Apache Samza from the Incubator. >> > > [ ] +0 Don't care. >> > > [ ] -1 Don't graduate Apache Samza from the Incubator because ... >> > > >> > > Here's my binding vote: +1. >> > > >> > > -Jakob >> > > >> > > ---- Apache Samza graduation resolution draft >> > > 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 low-latency, distributed processing of streaming data. >> > > >> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee >> > > (PMC), to be known as the "Apache Samza Project", be and hereby is >> > > established pursuant to Bylaws of the Foundation; and be it further >> > > >> > > RESOLVED, that the Apache Samza Project be and hereby is responsible >> > > for the creation and maintenance of software related to interactive >> > > analysis of large-scale datasets; and be it further RESOLVED, that >>the >> > > office of "Vice President, Apache Samza" 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 Samza Project, and to have >>primary >> > > responsibility for management of the projects within the scope of >> > > responsibility of the Apache Samza 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 Samza Project: >> > > >> > > * Chinmay Soman <cpsoman at apache dot org> >> > > * Chris Riccomini <criccomini at apache dot org> >> > > * Garry Turkington <garryturk at apache dot org> >> > > * Jakob Homan <jghoman at apache dot org> >> > > * Jay Kreps <jkreps at apache dot org> >> > > * Martin Kleppman <martinklat apache dot org> >> > > * Sriram Subramanian <sriramsub at apache dot org> >> > > * Yan Fang <yanfang at apache dot org> >> > > * Zhijie Shen <zjshen at apache dot org> >> > > >> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Riccomini be >> > > appointed to the office of Vice President, Apache Samza, 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 Samza Project be and hereby is tasked with >> > > the migration and rationalization of the Apache Incubator Samza >> > > podling; and be it further >> > > >> > > RESOLVED, that all responsibilities pertaining to the Apache >>Incubator >> > > Samza podling encumbered upon the Apache Incubator Project are >> > > hereafter discharged. >> > > >> > >> > >> > >> > -- >> > Thanks and regards >> > >> > Chinmay Soman >> > >>
