My bad,

let me update the resolution (without cancelling this vote).

Regards
JB

On 10/30/2014 08:36 AM, Srikanth Sundarrajan wrote:
Hi jean, sorry for the churn, the old text on interactive analytics is still 
around in one more part of the resolution.

Sent from my iPhone

On 30-Oct-2014, at 12:17 pm, "Jean-Baptiste Onofré" <[email protected]> wrote:

Hi all,

Following the previous cancelled vote, please vote for this new graduation 
resolution. I updated the Falcon description in the graduation.
As soon as this vote passes, I will forward to the General Incubator mailing 
list (for IPMC binding vote).

The vote is open for 72 hours.

[ ] +1 Graduate Apache Falcon
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Falcon because.. .

Regards
JB

---- resolution

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 Big Data 
management platform covering data pipelines, data motion, data lifecycle 
management, data discovery & governance

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as 
the "Apache Falcon Project", be and hereby is established pursuant to Bylaws of 
the Foundation; and be it further

RESOLVED, that the Apache Falcon 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 Falcon" 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 Falcon Project, and to have primary 
responsibility for management of the projects within the scope of responsibility of the 
Apache Falcon 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 Falcon 
Project:

* Srikanth Sundarrajan <sriksun at apache dot org>
* Venkatesh Seetharam <venkatesh at apache dot org>
* Shwetha GS <shwethags at apache dot org>
* Shaik Idris <shaikidris at apache dot org>
* Sanjay Radia <sanjay at apache dot org>
* Sharad Agarwal <sharad at apache dot org>
* Amareshwari SR <amareshwari at apache dot org>
* Samarth Gupta <samarthg at apache dot org>
* Rishu Mehrothra <rishumehrothra at apache dot org>
* Arpit Gupta <arpit at apache dot org>
* Suhas Vasu <suhas.vasu at apache dot org>
* Jean-Baptiste Onofré <jbonofre at apache dot org>
* Ruslan Ostafiychuk <rostafiychuk at apache dot org>
* Raghav Kumar Gautam <raghav at apache dot org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be appointed 
to the office of Vice President, Apache Falcon, 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 Falcon Project be and hereby is tasked with the 
migration and rationalization of the Apache Incubator Falcon podling; and be it 
further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Falcon podling encumbered upon the Apache Incubator Project are hereafter 
discharged.


--
Jean-Baptiste Onofré
[email protected]
http://blog.nanthrax.net
Talend - http://www.talend.com

--
Jean-Baptiste Onofré
[email protected]
http://blog.nanthrax.net
Talend - http://www.talend.com

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