Having a discussion first is typical. Julian's issues are all reasonable.
On Thu, Oct 2, 2014 at 12:51 PM, Julian Hyde <[email protected]> wrote: > -1 on procedural issues: > > a. I haven’t seen the proposed project bylaws > b. There are a lot of names on that list who were “initial committers” but > who have not participated during incubation. I don’t think they should be > grandfathered in. We need to discuss. > c. A “[VOTE]” subject line would be appropriate considering that this is > an important vote and that there is another vote going on on the dev list > right now. > > These are all easily resolved by discussion. > > Julian > > > On Oct 2, 2014, at 10:39 AM, Tomer Shiran <[email protected]> wrote: > > > Hi Everyone, > > > > This is a new VOTE to decide if Apache Drill should graduate > > from the Incubator. Please VOTE on the resolution pasted below > > the ballot. I'll leave this VOTE open for at least 72 hours. > > > > Thanks! > > > > [ ] +1 Graduate Apache Drill from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Drill from the Incubator because.. > > > > Here is my +1 binding for graduation. > > > > Cheers, > > Tomer > > > > ---- snip > > > > 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 interactive analysis of large-scale datasets. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Drill Project", be > > and hereby is established pursuant to Bylaws of the Foundation; > > and be it further > > > > RESOLVED, that the Apache Drill 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 Drill" > > 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 Drill Project, and to have primary responsibility for > > management of the projects within the scope of responsibility of > > the Apache Drill 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 Drill Project: > > > > * Jacques Nadeau <jacques at apache dot org> > > * Tomer Shiran <tshiran at apache dot org> > > * Ted Dunning <tdunning at apache dot org> > > * Jason Frantz <jasondfrantz at gmail dot com> > > * MC Srivas <mcsrivas at gmail dot com> > > * Chris Wensel <chris and concurrentinc dot com> > > * Keys Botzum <kbotzum at maprtech dot com> > > * Gera Shegalov <gera at apache dot org> > > * Ryan Rawson <ryanobjc at gmail dot com> > > * Julian Hyde <julianhyde at gmail dot com> > > * Tim Chen <tnachen at gmail dot com> > > * Mehant Baid <baid.mehant at gmail dot com> > > * Jinfeng Ni <jinfengni99 at gmail dot com> > > * Venki Korukanti <venki.korukanti at gmail dot com> > > * Jason Altekruse <altekrusejason at gmail dot com> > > * Aditya Kishore <adityakishore at gmail dot com> > > * Parth Chandra <pchandra at maprtech dot com> > > * Aman Sinha <asinha at maprtech dot com> > > * Steven Phillips <sphillips at maprtech dot com> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be > > appointed to the office of Vice President, Apache Drill, 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 Drill Project be and hereby is > > tasked with the migration and rationalization of the Apache > > Incubator Drill podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Drill podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > > > ---- > >
