+1 to Julian as VP. If folks are willing to step up for taking the reins, that's a good idea, but a yearly rotation may be too frequent (especially initially) IMHO.
On Wed, Sep 2, 2015 at 8:48 PM, Jacques Nadeau <[email protected]> wrote: > 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. > > > > - - - - > > > > >
