+1
________________________________ From: James Taylor <jamestay...@apache.org> To: general@incubator.apache.org Sent: Wednesday, April 30, 2014 10:44 PM Subject: [VOTE] Graduation of Apache Phoenix from the Incubator Hi everyone, The Apache Phoenix podling has has discussed and voted to graduate from the incubator with 22 +1 votes, 5 of which were IPMC vote [1]. We've made three releases, increased our contributor and committer list [2], and have an active, thriving community. Please VOTE below on the graduation of Apache Phoenix from the Incubator. The graduation resolution is pasted below. The VOTE will be open for at least 72 hours: [ ] +1 Graduate Apache Phoenix from the Incubator. [ ] +0 Don't care. [ ] -1 Don't graduate Apache Phoenix from the Incubator because [1] http://mail-archives.apache.org/mod_mbox/incubator-phoenix-dev/201405.mbox/%3CCAAF1JdgX_0nc7hgSrx9v1wJGKG0C3LBjO2ceZpGYsW1Z%3DsSaYw%40mail.gmail.com%3E [2] https://incubator.apache.org/projects/phoenix.html X. Establish the Apache Phoenix 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 a SQL database for NoSQL data stores such as Apache HBase. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Phoenix Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Phoenix Project be and hereby is responsible for the creation and maintenance of software related to a SQL database for NoSQL data stores such as Apache HBase; and be it further RESOLVED, that the office of "Vice President, Apache Phoenix" 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 Phoenix Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Phoenix 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 Phoenix Project: * Andrew Purtell <apurt...@apache.org> * Anoop Sam John <anoopsamj...@apache.org> * Devaraj Das <d...@apache.org> * Eli Levine <elilev...@apache.org> * Enis Soztutar <e...@apache.org> * Gabriel Reid <gr...@apache.org> * James R. Taylor <jamestay...@apache.org> * Jeffrey Zhong <jeffr...@apache.org> * Jesse Yates <jya...@apache.org> * Lars Hofhansl <la...@apache.org> * Maryann Xue <maryann...@apache.org> * Michael Stack <st...@apache.org> * Mujtaba Chohan <mujt...@apache.org> * Nick Dimiduk <ndimi...@apache.org> * Ramkrishna Vasudevan <ramkris...@apache.org> * Simon Toens <sto...@apache.org> * Steven Noels <stev...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that James R. Taylor be appointed to the office of Vice President, Apache Phoenix, 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 initial Apache Phoenix PMC be and hereby is tasked with the creation of a set of bylaws intended to encourage open development and increased participation in the Apache Phoenix Project; and be it further RESOLVED, that the Apache Phoenix Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Phoenix podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Phoenix podling encumbered upon the Apache Incubator Project are hereafter discharged.
