+1 (binding) 2014-12-05 11:49 GMT+01:00 Robert Metzger <rmetz...@apache.org>:
> +1 (binding). > > Thank you for taking care of the graduation process. > > On Fri, Dec 5, 2014 at 11:47 AM, Flavio Pompermaier <pomperma...@okkam.it> > wrote: > > > So you have my +1 :) > > > > On Fri, Dec 5, 2014 at 11:46 AM, Kostas Tzoumas <ktzou...@apache.org> > > wrote: > > > > > Hi everyone, > > > > > > It seems that everyone is excited about graduating, so I am calling > for a > > > community vote to graduate Apache Flink (incubating) to a top-level > > project > > > (TLP). If this VOTE proceeds successfully, I will start a similar VOTE > > > thread in the Incubator mailing list, and if that goes well, we will > > submit > > > the resolution below to be included in the agenda of the next Apache > > board > > > meeting. I will keep this vote open until Tuesday. > > > > > > [ ] +1 Graduate Apache Flink (incubating) according to the resolution > > > below > > > [ ] +0 Don't care > > > [ ] -1 Don't graduate Apache Flink (incubating) according to the > > > resolution below because... > > > > > > I will close this VOTE on Tuesday, December 9, 12:00pm CET. > > > > > > Remember, this is a community vote, so everyone can vote! > > > > > > Best, > > > Kostas > > > > > > --------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 fast and reliable large-scale data > > > analysis with focus on programmability, optimizability, > > > efficiency, and combination of batch and streaming data > > > processing. > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > Committee (PMC), to be known as the "Apache Flink Project", > > > be and hereby is established pursuant to Bylaws of the > > > Foundation; and be it further > > > > > > RESOLVED, that the Apache Flink Project be and hereby is > > > responsible for the creation and maintenance of software > > > related to fast and reliable large-scale data analysis > > > with focus on programmability, optimizability, efficiency, > > > and combination of batch and streaming data processing; > > > and be it further > > > > > > RESOLVED, that the office of "Vice President, Apache Flink" 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 Flink Project, and to have primary responsibility > > > for management of the projects within the scope of > > > responsibility of the Apache Flink 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 Flink Project: > > > > > > * Marton Balassi <mbala...@apache.org> > > > * Ufuk Celebi <u...@apache.org> > > > * Stephan Ewen <se...@apache.org> > > > * Gyula Fora <gyf...@apache.org> > > > * Alan Gates <ga...@apache.org> > > > * Fabian Hueske <fhue...@apache.org> > > > * Vasia Kalavri <va...@apache.org> > > > * Aljoscha Krettek <aljos...@apache.org> > > > * Robert Metzger <rmetz...@apache.org> > > > * Till Rohrmann <trohrm...@apache.org> > > > * Henry Saputra <hsapu...@apache.org> > > > * Sebastian Schelter <s...@apache.org> > > > * Kostas Tzoumas <ktzou...@apache.org> > > > * Timo Walther <apache email to be set up> > > > * Daniel Warneke <warn...@apache.org> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Ewen > > > be appointed to the office of Vice President, Apache Flink, 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 Flink PMC be and hereby is > > > tasked with the creation of a set of bylaws intended to > > > encourage open development and increased participation in the > > > Apache Flink Project; and be it further > > > > > > RESOLVED, that the Apache Flink Project be and hereby > > > is tasked with the migration and rationalization of the Apache > > > Incubator Flink podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > Incubator Flink podling encumbered upon the Apache Incubator > > > Project are hereafter discharged. > > > > > >
