On 2019/07/10 16:52:21, Gian Merlino <g...@apache.org> wrote:
> Following our discussion on the dev mailing list (
> https://lists.apache.org/thread.html/68fcc3d2fc66c7f559e2c9dd02478d17f195565fecdb07ed53bc965e@%3Cdev.druid.apache.org%3E),
> I would like to call a vote for Apache Druid graduating to a top level
> project.
>
> If this vote passes, the next step would be to submit the resolution below
> to the Incubator PMC, who would vote on sending it on to the Apache Board.
>
> Vote:
> [ ] +1 - Recommend graduation of Apache Druid as a TLP
> [ ] -1 - Do not recommend graduation of Apache Druid because...
>
> The VOTE is open for a minimum of 72 hours.
>
> --------
>
> Establish Apache Druid 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 analytical database
> software, for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache Druid Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that The Apache Druid Project be and hereby is
> responsible for the creation and maintenance of an analytical
> database software project; and be it further
>
> RESOLVED, that the office of "Vice President, Druid" 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
> Druid Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> The Apache Druid 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 Druid Project:
>
> * Benedict Jin (asdf2...@apache.org)
> * Charles Allen (cral...@apache.org)
> * Clint Wylie (cwy...@apache.org)
> * David Lim (david...@apache.org)
> * Dylan Wylie (dylanwy...@apache.org)
> * Eric Tschetter (ched...@apache.org)
> * Fangjin Yang (f...@apache.org)
> * Gian Merlino (g...@apache.org)
> * Himanshu Gupta (himans...@apache.org)
> * Jihoon Son (jihoon...@apache.org)
> * Jonathan Wei (jon...@apache.org)
> * Julian Hyde (jh...@apache.org)
> * Kurt Young (k...@apache.org)
> * Lijin Bin (binli...@apache.org)
> * Maxime Beauchemin (maximebeauche...@apache.org)
> * Niketh Sabbineni (nik...@apache.org)
> * Nishant Bangarwa (nish...@apache.org)
> * P. Taylor Goetz (ptgo...@apache.org)
> * Parag Jain (pja...@apache.org)
> * Roman Leventov (leven...@apache.org)
> * Slim Bouguerra (bs...@apache.org)
> * Surekha Saharan (sure...@apache.org)
> * Xavier Léauté (x...@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gian Merlino
> be and hereby is appointed to the office of Vice President,
> Druid, 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 Druid Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Druid podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache
> Incubator Druid podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
>
+1
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