+1 (binding) Arun
> On Jul 2, 2014, at 12:12 PM, Hitesh Shah <[email protected]> wrote: > > Hi foks > > I have re-worded the resolution draft to be consistent ( included below ). > > thanks > — Hitesh > > Board Resolution: > ---------------------------------------------------------------------------------- > X. Establish the Apache Tez 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 highly performant and scalable distributed > data processing on clusters. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Tez Project", be > and hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Apache Tez Project be and hereby is > responsible for the creation and maintenance of software > related to highly performant and scalable distributed > data processing on clusters; and be it further > RESOLVED, that the office of "Vice President, Apache Tez" 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 Tez Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Tez 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 Tez Project: > > * Alan Gates <[email protected]> > * Arun C. Murthy <[email protected]> > * Ashutosh Chauhan <[email protected]> > * Bill Graham <[email protected]> > * Bikas Saha <[email protected]> > * Chris Douglas <[email protected]> > * Chris Mattmann <[email protected]> > * Daryn Sharp <[email protected]> > * Devaraj Das <[email protected]> > * Gopal Vijayaraghavan <[email protected]> > * Gunther Hagleitner <[email protected]> > * Hitesh Shah <[email protected]> > * Jitendra Pandey <[email protected]> > * Jason Lowe <[email protected]> > * Jakob Homan <[email protected]> > * Julien Le Dem <[email protected]> > * Kevin Wilfong <[email protected]> > * Mike Liddell <[email protected]> > * Mohammad Kamrul Islam <[email protected]> > * Namit Jain <[email protected]> > * Nathan Roberts <[email protected]> > * Owen O’Malley <[email protected]> > * Rajesh Balamohan <[email protected]> > * Robert Evans <[email protected]> > * Rohini Palaniswamy <[email protected]> > * Siddharth Seth <[email protected]> > * Tassapol Athiapinya <[email protected]> > * Thomas Graves <[email protected]> > * Tom White <[email protected]> > * Vikram Dixit <[email protected]> > * Vinod Kumar Vavilapalli <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hitesh Shah be > appointed to the office of Vice President, Apache Tez, 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 Tez Project be and hereby is > tasked with the migration and rationalization of the Apache > Incubator Tez podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Tez podling encumbered upon the Apache Incubator > Project are hereafter discharged. > ---------------------------------------------------------------------------------- > > >> On Jul 1, 2014, at 5:13 AM, sebb <[email protected]> wrote: >> >>> On 1 July 2014 05:16, Hitesh Shah <[email protected]> wrote: >>> Hello folks >>> >>> Tez entered incubation in February, 2013. Since then, we have made progress >>> towards graduation[1]. The Tez community recently voted positively towards >>> graduation[2] with 27 +1s. >>> Of the 27, there were 5 IPMC votes from our mentors: >>> - Alan Gates >>> - Arun C. Murthy >>> - Chris Mattman >>> - Chris Douglas >>> - Jakob Homan >>> >>> Now, I would like to ask the IPMC to vote for the graduation of Apache Tez. >>> >>> Please VOTE to indicate if Apache Tez is ready to graduate as a Top Level >>> Project. The board resolution is included below. >>> >>> [ ] +1 Graduate Apache Tez as a TLP >>> [ ] +0 Don't care. >>> [ ] -1 Don't graduate Apache Tez as a TLP because… >>> >>> The vote will remain open for 72 hours. >>> >>> thanks >>> — Hitesh Shah ( on behalf of Tez PPMC ) >>> >>> [1] >>> http://mail-archives.apache.org/mod_mbox/incubator-tez-dev/201406.mbox/%3ccfc4fef8.16337a%[email protected]%3E >>> [2] >>> http://mail-archives.apache.org/mod_mbox/incubator-tez-dev/201406.mbox/%3ccaoapips7pjs_6hinkwk0uv0hnnrydqcg639dpf9vojeuto9...@mail.gmail.com%3E >>> >>> Board Resolution: >>> ---------------------------------------------------------------------------------- >>> X. Establish the Apache Tez 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 fast and flexible large-scale data analysis >>> on clusters. >> >> Above is one summary of the PMC mission >> >>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>> Committee (PMC), to be known as the "Apache Tez Project", be >>> and hereby is established pursuant to Bylaws of the Foundation; >>> and be it further >>> >>> RESOLVED, that the Apache Tez 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 >> >> And above is another which is rather different. >> >> Which (if any?) is correct? >> >>> RESOLVED, that the office of "Vice President, Apache Tez" 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 Tez Project, and to have primary responsibility for >>> management of the projects within the scope of responsibility >>> of the Apache Tez 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 Tez Project: >>> >>> * Alan Gates <[email protected]> >>> * Arun C. Murthy <[email protected]> >>> * Ashutosh Chauhan <[email protected]> >>> * Bill Graham <[email protected]> >>> * Bikas Saha <[email protected]> >>> * Chris Douglas <[email protected]> >>> * Chris Mattmann <[email protected]> >>> * Daryn Sharp <[email protected]> >>> * Devaraj Das <[email protected]> >>> * Gopal Vijayaraghavan <[email protected]> >>> * Gunther Hagleitner <[email protected]> >>> * Hitesh Shah <[email protected]> >>> * Jitendra Pandey <[email protected]> >>> * Jason Lowe <[email protected]> >>> * Jakob Homan <[email protected]> >>> * Julien Le Dem <[email protected]> >>> * Kevin Wilfong <[email protected]> >>> * Mike Liddell <[email protected]> >>> * Mohammad Kamrul Islam <[email protected]> >>> * Namit Jain <[email protected]> >>> * Nathan Roberts <[email protected]> >>> * Owen O’Malley <[email protected]> >>> * Rajesh Balamohan <[email protected]> >>> * Robert Evans <[email protected]> >>> * Rohini Palaniswamy <[email protected]> >>> * Siddharth Seth <[email protected]> >>> * Tassapol Athiapinya <[email protected]> >>> * Thomas Graves <[email protected]> >>> * Tom White <[email protected]> >>> * Vikram Dixit <[email protected]> >>> * Vinod Kumar Vavilapalli <[email protected]> >>> >>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hitesh Shah be >>> appointed to the office of Vice President, Apache Tez, 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 Tez Project be and hereby is >>> tasked with the migration and rationalization of the Apache >>> Incubator Tez podling; and be it further >>> >>> RESOLVED, that all responsibilities pertaining to the Apache >>> Incubator Tez podling encumbered upon the Apache Incubator >>> Project are hereafter discharged. >>> ---------------------------------------------------------------------------------- >>> >>> --------------------------------------------------------------------- >>> To unsubscribe, e-mail: [email protected] >>> For additional commands, e-mail: [email protected] >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: [email protected] >> For additional commands, e-mail: [email protected] > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] > -- CONFIDENTIALITY NOTICE NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. 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