+1 binding.
On Wed, Oct 22, 2014 at 5:30 PM, Tomer Shiran <tshi...@apache.org> wrote: > I had the wrong link in here as well as non-Apache emails. Here's the > correct information. > > Correct link to PPMC vote: > > http://mail-archives.apache.org/mod_mbox/incubator-drill-dev/201410.mbox/%3CCAJkA4MF%2B5tWRaoGiimpjB_ixbCQFY%3Dq2oEtzAwmeQTFZpds59g%40mail.gmail.com%3E > > Updated resolution with Apache emails: > > ---- 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 <jason at apache dot org> > * MC Srivas <srivas at apache dot org> > * Keys Botzum <kbotzum at apache dot org> > * Julian Hyde <jhyde at apache dot org> > * Tim Chen <tnachen at apache dot org> > * Mehant Baid <mehant at apache dot org> > * Jinfeng Ni <jni at apache dot org> > * Venki Korukanti <venki at apache dot org> > * Jason Altekruse <json at apache dot org> > * Aditya Kishore <adi at apache dot org> > * Parth Chandra <parthc at apache dot org> > * Aman Sinha <amansinha at apache dot org> > * Steven Phillips <smp at apache dot org> > > > 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. > > > On Tue, Oct 21, 2014 at 9:21 PM, Tomer Shiran <tshi...@apache.org> wrote: > > > Hi Everyone, > > > > We wrapped up the vote on the Apache Drill dev list in which the > community > > expressed its desire to graduate to a top-level project. That vote passed > > with 23 +1s (http://bit.ly/1tcrHVS) and 0 -1s (including the project's > > mentors, PMC members and committers, as well as IPMC members). > > > > 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 (October 24, 9:30pm PT). > > > > Thanks! > > > > [ ] +1 Graduate Apache Drill from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Drill from the Incubator because.. . > > > > 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> > > * Keys Botzum <kbotzum at maprtech 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. > > >
