I appreciate the humility but I think it is a no-brainer that Julian should be the VP. The one thought I suggest is having a rotating chair each year. Thoughts on that?
On Tue, Sep 1, 2015 at 5:48 PM, Julian Hyde <[email protected]> wrote: > Let’s agree on the text of the motion before we start a vote. I propose > the following text (see below). > > If you are a committer, please: > > 1. Review the text. > > 2. Remove your name from the list, if you do NOT wish to remain a > committer after graduation. (You can email me privately if you prefer.) > > 3. Send nominations for an initial Vice President. (This will replace the > placeholder, "<TBD>”, in the text below.) > > At Ted’s suggestion, I started a thread on the Incubator list asking a > shepherd to review. > > Julian > > > - - - - 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 interactive analysis of > large-scale datasets; 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> > * Chris Wensel <cwensel 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 <TBD> 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. > > - - - - > >
