+1 (binding)

--Chris Nauroth




On 9/14/15, 6:56 PM, "Julian Hyde" <jh...@apache.org> wrote:

>This is a vote for Calcite to become a top-level project.
>
>Since joining the Incubator in May, 2014, the Calcite
>community has:
>* Produced eight IPMC-approved releases under two release
>  managers;
>* Added five new committers and one new PPMC member;
>* Collaborated successfully with several other Apache
>projects (Drill, Hive, Kylin, Phoenix, Samza);
>* Grown into an active community (typical monthly activity
>  is 100 emails, 30 commits and 20 issues fixed);
>* Conducted a successful community vote to graduate with
>  20 +1 votes, of which 2 were from our mentors, 12 were
>  from committers, and 6 were from IPMC members.
>
>Further information: the discussion on the dev list [1],
>vote thread [2] and result [3]. Also relevant are the
>incubation status page [4] and a thread on this list
>requesting review of whether Calcite met the criteria to
>graduate [5].
>
>Below is our proposed resolution for the Board.
>
>Please vote:
>
>[ ] +1 Graduate Apache Calcite as a top-level project
>[ ] +0
>[ ] -1 Do not graduate Apache Calcite becauseŠ
>
>Here is my vote:
>+1 (binding)
>
>Voting will last 72 hours, ending at 19:00 Pacific on
>September 17th.
>
>Julian Hyde, on behalf of Calcite PPMC
>
>[1] http://s.apache.org/ZPC
>[2] http://s.apache.org/rvB
>[3] http://s.apache.org/sv
>[4] http://incubator.apache.org/projects/calcite.html
>[5] http://s.apache.org/itP
>
>- - - 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 parsing and planning queries on data in a
>wide variety of formats.
>
>NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>Committee (PMC), to be known as the "Apache Calcite
>Project", be and hereby is established pursuant to Bylaws of
>the Foundation; and be it further
>
>RESOLVED, that the Apache Calcite Project be and hereby is
>responsible for the creation and maintenance of software
>related to parsing and planning queries on data in a wide
>variety of formats; and be it further
>
>RESOLVED, that the office of "Vice President, Apache
>Calcite" 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 Calcite Project, and to have
>primary responsibility for management of the projects within
>the scope of responsibility of the Apache Calcite 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 Calcite Project:
>
>* Alan Gates <gates at apache dot org>
>* Aman Sinha <amansinha at apache dot org>
>* Ashutosh Chauhan <hashutosh at apache dot org>
>* James R. Taylor <jamestaylor at apache dot org>
>* Jacques Nadeau <jacques at apache dot org>
>* Jesús Camacho Rodríguez <jcamacho at apache dot org>
>* Jinfeng Ni <jni at apache dot org>
>* John Pullokkaran <jpullokk at apache dot org>
>* Julian Hyde <jhyde at apache dot org>
>* Nick Dimiduk <ndimiduk at apache dot org>
>* Steven Noels <stevenn at apache dot org>
>* Ted Dunning <tdunning at apache dot org>
>* Vladimir Sitnikov <vladimirsitnikov at apache dot org>
>
>NOW, THEREFORE, BE IT FURTHER RESOLVED, that Julian Hyde be
>appointed to the office of Vice President, Apache Calcite,
>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 Calcite Project be and hereby is
>tasked with the migration and rationalization of the Apache
>Incubator Calcite podling; and be it further
>
>RESOLVED, that all responsibilities pertaining to the Apache
>Incubator Calcite podling encumbered upon the Apache
>Incubator Project are hereafter discharged.
>
>- - - end - - -
>
>
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