Hi,
this vote passed with the following result:
+1 (binding): Niclas Hedhman, Julian Hyde, Henry Saputra, John D. Ament
+1 (non binding): Pierre Smits, Timothy Chen
Thanks all for the vote.
I will prepare the resolution submission for the next board meeting.
Regards
JB
On 03/15/2017 01:39 PM, Jean-Baptiste Onofré 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.
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Jean-Baptiste Onofré
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http://blog.nanthrax.net
Talend - http://www.talend.com
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