Re: [2nd DRAFT] Board Report for December 2014 - Please review
Hi Roman,
I sent the email to board@ last week after the incubator vote closed
following the instructions at
http://incubator.apache.org/guides/graduation.html#top-level-board-proposal
However, I missed subscribing to board@ first, so my email might be stuck
waiting for moderation.
Kostas
On Mon, Dec 15, 2014 at 10:38 PM, Henry Saputra henry.sapu...@gmail.com
wrote:
Ah ok,
I believe the rule was to send email to board @ list to let intention
that graduation should be put in the agenda.
I hope someone with proper karma to add to the board agenda seeing
this email thread.
- Henry
On Mon, Dec 15, 2014 at 12:59 PM, Roman Shaposhnik ro...@shaposhnik.org
wrote:
Personally, I see nothing wrong with that, but
I'd like to understand whether board members
would frown on such 'breaking news' addition.
Thanks,
Roman.
On Mon, Dec 15, 2014 at 12:51 PM, Henry Saputra henry.sapu...@gmail.com
wrote:
Roman, John,
Could we add Flink graduation resolution as part of the board meeting
agenda for this month from incubator?
- Henry
On Wed, Dec 10, 2014 at 8:48 AM, Roman Shaposhnik ro...@shaposhnik.org
wrote:
Indeed! I'll fix it.
Thanks,
Roman.
P.S. I could swear I saw in the report though, but you're right.
On Wed, Dec 10, 2014 at 8:44 AM, Adunuthula, Seshu
sadunuth...@ebay.com wrote:
Kylin is a new podling which was approved, but do not see a mention
here
in this report.
Thanks
Seshu Adunuthula
On 12/9/14, 6:13 PM, John D. Ament johndam...@apache.org wrote:
Below is the final copy of the report, ready to be signed off on. I
removed non-reporting podlings.
Can we get someone from MRQL and Brooklyn to sign off on those
reports?
Brooklyn specifically has a *lot* of mentors to find no one to sign
off on
it.
BTW, in my last email I incorrectly listed log4cxx as non-reporting.
They
did report.
= Incubator PMC report for December 2014 =
=== Timeline ===
||Wed December 03 ||Podling reports due by end of day ||
||Sun December 07 ||Shepherd reviews due by end of day ||
||Sun December 07 ||Summary due by end of day ||
||Tue December 09 ||Mentor signoff due by end of day ||
||Wed December 10 ||Report submitted to Board ||
||Wed December 17 ||Board meeting ||
=== Shepherd Assignments ===
||Alan D. Cabrera ||Ignite ||
||Andrei Savu ||Drill ||
||Andrei Savu ||Johnzon ||
||Dave Fisher ||NPanday ||
||John Ament ||MRQL ||
||John Ament ||log4cxx2 ||
||Justin Mclean ||Tamaya ||
||Konstantin Boudnik ||Argus ||
||Matthew Franklin ||Brooklyn ||
||Raphael Bircher ||Kalumet ||
||Raphael Bircher ||Streams ||
||Roman Shaposhnik ||Sentry ||
||Ross Gardler ||Wave ||
||Suresh Marru ||Falcon ||
||Suresh Marru ||Lens ||
||Timothy Chen ||Ripple ||
||Timothy Chen ||Taverna ||
=== Report content ===
{{{
Incubator PMC report for December 2014
The Apache Incubator is the entry path into the ASF for projects and
codebases
wishing to become part of the Foundation's efforts.
There are currently 36 podlings undergoing incubation. Two podlings
joined
us this month, NiFi and Tamaya. Three new IPMC members and two new
Shepherds joined our ranks as well.
* Community
New IPMC members:
Andrew L. Farris
Thejas Nair
Brock Noland
New Incubator Shepherds:
Timothy Chen
Andrew L. Farris
People who left the IPMC:
None
* New Podlings
Nifi
Tamaya
* Graduations
The board has motions for the following:
The IPMC is currently voting on graudations for:
Flink
* Releases
The following releases were made since the last Incubator report:
apache-calcite-0.9.2-incubating
apache-twill-0.4.0-incubating
apache-parquet-format-2.2.0-incubating
apache-johnzon-0.2-incubating
apache-slider-0.60.0-incubating
metamodel-4.3.0-incubating
apache-aurora-0.6.0-incubating
* IP Clearance
Sling Sightly and XSS modules
* Legal / Trademarks
There are many on going Podling Name Search requests,
with few being closed.
Droids still has an open name search.
Falcon is procesing a name search currently.
Tamaya successfully cleared Podling Name Search.
Two podlings (BatchEE and Johnzon) are currently waiting
on the result of a new licensing agreement w/ Oracle to
gain access to the TCKs for new EE related JSRs. Until this
is done they could not be considered compliant implementations
* Infrastructure
SVN outage caused minor inconvenience to some podlings.
Argus/Ranger is facing some struggles with their rename.
* Miscellaneous
The Kalumet podling is currently thinking about throwing around a
retirement vote.
Summary of podling reports
* Still getting started at the Incubator
Ignite
Lens
Nifi
Tamaya
Taverna
* Not yet ready to graduate
No release:
Brooklyn
Wave
Community growth:
Falcon
Johnzon
Sentry
[RESULT][VOTE] Graduation of Apache Flink
Hi everyone, This vote to graduate Apache Flink to a top-level project has passed with 10 binding +1s and no -1s: Henry Saputra Ted Dunning Jan Iversen Roman Shaposhnik John D. Ament Konstantin Boudnik Sebastian Schelter Bertrand Delacretaz Ate Douma This follows a vote on the Flink Dev list that passed with 27 +1s. Thank you everyone for voting! I will now submit the resolution to the board. Best, Kostas -- Forwarded message -- From: Kostas Tzoumas ktzou...@apache.org Date: Tue, Dec 9, 2014 at 12:49 PM Subject: [VOTE] Graduation of Apache Flink To: general@incubator.apache.org Hi everyone, The Flink community voted on its Dev list to graduate, The vote passed with 27 +1s (including 12 +1s from the PPMC) and 0 -1s. Here is the vote thread in the Dev list: http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/VOTE-Graduate-Flink-from-the-Incubator-td2737.html and a preceding discussion thread: http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/DISCUSS-Graduation-of-Flink-from-the-Incubator-td2660.html This is a new VOTE to decide if Apache Flink 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 (until Friday, December 12, 1pm CE/4am PST) [ ] +1 Graduate Apache Flink from the Incubator [ ] +0 Don't care [ ] -1 Don't graduate Apache Flink from the Incubator because... Establish the Apache Flink 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 fast and reliable large-scale data analysis with focus on programmability, optimizability, efficiency, and combination of batch and streaming data processing. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Flink Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Flink Project be and hereby is responsible for the creation and maintenance of software related to fast and reliable large-scale data analysis with focus on programmability, optimizability, efficiency, and combination of batch and streaming data processing; and be it further RESOLVED, that the office of Vice President, Apache Flink 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 Flink Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Flink 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 Flink Project: * Marton Balassimbala...@apache.org * Ufuk Celebi u...@apache.org * Stephan Ewen se...@apache.org * Gyula Foragyf...@apache.org * Alan Gates ga...@apache.org * Fabian Hueske fhue...@apache.org * Vasia Kalavri va...@apache.org * Aljoscha Krettek aljos...@apache.org * Robert Metzgerrmetz...@apache.org * Till Rohrmann trohrm...@apache.org * Henry Saputrahsapu...@apache.org * Sebastian Schelters...@apache.org * Kostas Tzoumasktzou...@apache.org * Timo Walther twal...@apache.org * Daniel Warnekewarn...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Ewen be appointed to the office of Vice President, Apache Flink, 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 Flink 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 Flink Project; and be it further RESOLVED, that the Apache Flink Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Flink podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Flink podling encumbered upon the Apache Incubator Project are hereafter discharged.
[VOTE] Graduation of Apache Flink
Hi everyone, The Flink community voted on its Dev list to graduate, The vote passed with 27 +1s (including 12 +1s from the PPMC) and 0 -1s. Here is the vote thread in the Dev list: http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/VOTE-Graduate-Flink-from-the-Incubator-td2737.html and a preceding discussion thread: http://apache-flink-incubator-mailing-list-archive.1008284.n3.nabble.com/DISCUSS-Graduation-of-Flink-from-the-Incubator-td2660.html This is a new VOTE to decide if Apache Flink 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 (until Friday, December 12, 1pm CE/4am PST) [ ] +1 Graduate Apache Flink from the Incubator [ ] +0 Don't care [ ] -1 Don't graduate Apache Flink from the Incubator because... Establish the Apache Flink 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 fast and reliable large-scale data analysis with focus on programmability, optimizability, efficiency, and combination of batch and streaming data processing. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Flink Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Flink Project be and hereby is responsible for the creation and maintenance of software related to fast and reliable large-scale data analysis with focus on programmability, optimizability, efficiency, and combination of batch and streaming data processing; and be it further RESOLVED, that the office of Vice President, Apache Flink 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 Flink Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Flink 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 Flink Project: * Marton Balassimbala...@apache.org * Ufuk Celebi u...@apache.org * Stephan Ewen se...@apache.org * Gyula Foragyf...@apache.org * Alan Gates ga...@apache.org * Fabian Hueske fhue...@apache.org * Vasia Kalavri va...@apache.org * Aljoscha Krettek aljos...@apache.org * Robert Metzgerrmetz...@apache.org * Till Rohrmann trohrm...@apache.org * Henry Saputrahsapu...@apache.org * Sebastian Schelters...@apache.org * Kostas Tzoumasktzou...@apache.org * Timo Walther twal...@apache.org * Daniel Warnekewarn...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Ewen be appointed to the office of Vice President, Apache Flink, 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 Flink 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 Flink Project; and be it further RESOLVED, that the Apache Flink Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Flink podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Flink podling encumbered upon the Apache Incubator Project are hereafter discharged.
[ANNOUNCE] Apache Flink 0.6-incubating released
The Apache Flink (incubating) team is pleased to announce the release of Apache Flink 0.6-incubating, the first Apache release of Flink. Flink is a general-purpose data processing engine for clusters. It runs on YARN clusters on top of data stored in Hadoop, as well as stand-alone. Users can develop Flink jobs in Java or Scala. Jobs are optimized via Flink's optimizer, and executed via Flink's own runtime engine, that features robust in-memory and out-of-core processing, first-class support for iterations, and data pipelining. Release blog post: http://flink.incubator.apache.org/news/2014/08/26/release-0.6.html Download: http://flink.incubator.apache.org/downloads.html Documentation: http://flink.incubator.apache.org/docs/0.6-incubating/ Release notes: https://issues.apache.org/jira/secure/ReleaseNote.jspa?projectId=12315522version=12327101 We welcome your help, feedback, and suggestions! For more information on how to give feedback and get involved, visit the project website at http://flink.incubator.apache.org/ The Apache Flink Team Disclaimer: Apache Flink is an effort undergoing incubation at The Apache Software Foundation (ASF) sponsored by the Apache Incubator PMC. Incubation is required of all newly accepted projects until a further review indicates that the infrastructure, communications, and decision making process have stabilized in a manner consistent with other successful ASF projects. While incubation status is not necessarily a reflection of the completeness or stability of the code, it does indicate that the project has yet to be fully endorsed by the ASF.
