Hi guys,

Discussion has proceeded positively, so I'm calling for a community VOTE for 
the graduation of Apache Spark (incubating) into a top level project. If this 
VOTE is successful, then I'll call an Incubator PMC VOTE in 72 hours, and if 
that is successful, we’ll submit the project graduation resolution below into 
the board agenda for the next Apache board meeting.

So far, I've heard the following VOTEs (implied) during the DISCUSS thread. If 
you see your name there is no need to VOTE again and I’ll carry through the 
VOTE as below. If you want to change your VOTE, or I got it wrong, let me know 
and we'll change it.

+1

Matei Zaharia
Reynold Xin
Tathagata Das
Sean McNamara
Patrick Wendell
Mark Hamstra
Chris Mattmann *
Tom Graves
Henry Saputra *
Andy Konwinski
Josh Rosen
Mosharaf Chowdhury
Mridul Muralidharan
Nick Pentreath
Andrew Xia
Haoyuan Li

* - indicates IPMC

Anyone else interested, please VOTE to graduate Apache Spark from the 
Incubator. I'll try and close the VOTE on Wednesday and then start the 
Incubator PMC VOTE on [email protected].

[ ] +1 Graduate Apache Spark (incubating) from the Incubator per the resolution 
below.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Spark (incubating) from the Incubator because..

Thanks guys! The resolution is included below.

---

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 fast and flexible large-scale data analysis
on clusters.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Spark Project", be
and hereby is established pursuant to Bylaws of the Foundation;
and be it further

RESOLVED, that the Apache Spark Project be and hereby is
responsible for the creation and maintenance of software
related to efficient cluster management, resource isolation
and sharing across distributed applications; and be it further
RESOLVED, that the office of "Vice President, Apache Spark" 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 Spark Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Spark 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 Spark Project:

* Mosharaf Chowdhury <[email protected]>
* Jason Dai <[email protected]>
* Tathagata Das <[email protected]>
* Ankur Dave <[email protected]>
* Aaron Davidson <[email protected]>
* Thomas Dudziak <[email protected]>
* Robert Evans <[email protected]>
* Thomas Graves <[email protected]>
* Andy Konwinski <[email protected]>
* Stephen Haberman <[email protected]>
* Mark Hamstra <[email protected]>
* Shane Huang <[email protected]>
* Ryan LeCompte <[email protected]>
* Haoyuan Li <[email protected]>
* Sean McNamara <[email protected]>
* Mridul Muralidharam <[email protected]>
* Kay Ousterhout <[email protected]>
* Nick Pentreath <[email protected]>
* Imran Rashid <[email protected]>
* Charles Reiss <[email protected]>
* Josh Rosen <[email protected]>
* Prashant Sharma <[email protected]>
* Ram Sriharsha <[email protected]>
* Shivaram Venkataraman <[email protected]>
* Patrick Wendell <[email protected]>
* Andrew Xia <[email protected]>
* Reynold Xin <[email protected]>
* Matei Zaharia <[email protected]>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Matei Zaharia be
appointed to the office of Vice President, Apache Spark, 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 Spark Project be and hereby is
tasked with the migration and rationalization of the Apache
Incubator Spark podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Spark podling encumbered upon the Apache Incubator
Project are hereafter discharged.

---


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