+1 On Sep 8, 2015 9:27 PM, "Julian Hyde" <[email protected]> wrote:
> This is a vote to decide whether Apache Calcite 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 September 11th, 22:00 > Pacific time). > > [ ] +1 Graduate Apache Calcite from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Calcite from the Incubator because… > > Here is my vote: > > +1 (binding) > > 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> > * 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 Julian Hyde 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. > > - - - end - - -
