+1 (non-binding) On Dec 8, 2014, at 5:57 PM, Chris Douglas <[email protected]> wrote:
> +1 -C > > 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.
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