+1 On 2016-07-05 14:04 (-0500), Jake Farrell <jfarr...@apache.org> wrote: > This thread is to start a vote on the graduation resolution Apache Kudu has > approved on the dev list with 12 positive votes (11 PPMC, 1 community (6 > from IPMC members)) > > Status page: http://incubator.apache.org/projects/kudu.html > Graduation discussion: https://s.apache.org/T8Uj > Graduation vote: https://s.apache.org/5hpx > > Apache Kudu has been apart of the Incubator since December 2015 and in that > time has > > * Had 5 successful IPMC approved releases > * Expanded the PPMC with new members > * A successful community vote to graduate with 12 positive votes > > I would like to get the voting started with my own +1 > > The following 6 IPMC members voted during the community vote on the dev@kudu > list and asked that their vote be carried forward: > > - Binglin Chang > - Chris Mattmann > - Jake Farrell > - Michael Stack > - Todd Lipcon > - Jacques Nadeau > > Please vote > > [ ] +1 Graduate Apache Kudu as a TLP > [ ] +0 > [ ] -1 Don't graduate Apache Kudu as a TLP because⦠> > Voting will end in 72 hours, i.e. 15:00 UTC on 2016-07-08 > http://www.timeanddate.com/countdown/to?iso=20160708T15 > > -Jake > > > > Resolution: > > Establish the Apache Kudu 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 distributed columnar storage engine > built for the Apache Hadoop ecosystem. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Kudu Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Kudu Project be and hereby is > responsible for the creation and maintenance of software > related to a distributed columnar storage engine built > for the Apache Hadoop ecosystem. > > RESOLVED, that the office of "Vice President, Apache Kudu" 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 Kudu Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Kudu 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 Kudu Project: > > * Adar Dembo <a...@apache.org> > * Binglin Chang <bch...@apache.org> > * Chris Mattman <mattm...@apache.org> > * Dan Burkert <danburk...@apache.org> > * David Alves <dral...@apache.org> > * Jake Farrell <jfarr...@apache.org> > * Jarek Jarcec Cecho <jar...@apache.org> > * Jean-Daniel Cryans <jdcry...@apache.org> > * Julien Le Dem <jul...@apache.org> > * Michael Stack <st...@apache.org> > * Mike Percy <mpe...@apache.org> > * Misty Stanley-Jones <mi...@apache.org> > * Todd Lipcon <t...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Lipcon > be appointed to the office of Vice President, Apache Kudu, 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 Kudu 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 Kudu Project; and be it further > > RESOLVED, that the Apache Kudu Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Kudu podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Kudu podling encumbered upon the Apache Incubator > Project are hereafter discharged. >
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