+1 (binding)

On Mon, Jun 30, 2014 at 9:16 PM, Hitesh Shah <hit...@apache.org> 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%25chris.a.mattm...@jpl.nasa.gov%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.
>
> 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
> 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 <ga...@apache.org>
>  * Arun C. Murthy <acmur...@apache.org>
>  * Ashutosh Chauhan <hashut...@apache.org>
>  * Bill Graham <billgra...@apache.org>
>  * Bikas Saha <bi...@apache.org>
>  * Chris Douglas <cdoug...@apache.org>
>  * Chris Mattmann <mattm...@apache.org>
>  * Daryn Sharp <da...@apache.org>
>  * Devaraj Das <d...@apache.org>
>  * Gopal Vijayaraghavan <gop...@apache.org>
>  * Gunther Hagleitner <gunt...@apache.org>
>  * Hitesh Shah <hit...@apache.org>
>  * Jitendra Pandey <jiten...@apache.org>
>  * Jason Lowe <jl...@apache.org>
>  * Jakob Homan <jgho...@apache.org>
>  * Julien Le Dem <jul...@apache.org>
>  * Kevin Wilfong <kevinwilf...@apache.org>
>  * Mike Liddell <mlidd...@apache.org>
>  * Mohammad Kamrul Islam <kam...@apache.org>
>  * Namit Jain <na...@apache.org>
>  * Nathan Roberts <nrobe...@apache.org>
>  * Owen O’Malley <omal...@apache.org>
>  * Rajesh Balamohan <rbalamo...@apache.org>
>  * Robert Evans <bo...@apache.org>
>  * Rohini Palaniswamy <roh...@apache.org>
>  * Siddharth Seth <ss...@apache.org>
>  * Tassapol Athiapinya <tassap...@apache.org>
>  * Thomas Graves <tgra...@apache.org>
>  * Tom White <tomwh...@apache.org>
>  * Vikram Dixit <vik...@apache.org>
>  * Vinod Kumar Vavilapalli <vino...@apache.org>
>
> 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.
> ----------------------------------------------------------------------------------
>
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