+1 (binding) On Wed, Mar 15, 2017 at 8:39 PM, Jean-Baptiste Onofré <j...@nanthrax.net> wrote:
> Hi IPMC, > > Following the previous discussion, please vote on the draft resolution > proposed by the Apache CarbonData PPMC below, which establishes Apache > CarbonData as a new top-level project at the Apache Software Foundation, as > follows: > > [ ] +1, Graduate Apache CarbonData from the Incubator. > [ ] +0, Don't care. > [ ] -1, Don't graduate Apache CarbonData from the Incubator (provide > details) > > The full text of the resolution is bellow. > > If approved by the Apache Incubator PMC members, the proposed resolution > will be submitted to the Board of Directors for their consideration. > > Thanks ! > > Regards > JB > > The full-text of the draft resolution proposed by the Apache CarbonData > PPMC: > > X. Establish the Apache CarbonData 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 an indexed columnar data format > for fast analytics on big data platform. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache CarbonData Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache CarbonData Project be and hereby is > responsible for the creation and maintenance of software > related to a unified programming model for both batch and > streaming data processing, enabling efficient execution across > diverse distributed execution engines and providing extensibility > points for connecting to different technologies and user > communities; and be it further > > RESOLVED, that the office of "Vice President, Apache CarbonData"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 CarbonData Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache CarbonData 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 CarbonData Project: > > * Liang Chen <chenliang...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Henry Saputra <hsapu...@apache.org> > * Uma Maheswara Rao G <umamah...@apache.org> > * Jenny MA <jihon...@apache.org> > * Jacky Li <jack...@apache.org> > * Vimal Das Kammath <vimal...@apache.org> > * Jarray Qiu <jarray...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Liang Chen be > appointed to the office of Vice President, Apache CarbonData, 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 CarbonData 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 CarbonData Project; and be it further > > RESOLVED, that the Apache CarbonData Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator CarbonData podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator CarbonData podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > -- Niclas Hedhman, Software Developer http://polygene.apache.org <http://zest.apache.org> - New Energy for Java
