+1 (binding)

> On 05 Dec 2014, at 11:54, Sebastian Schelter <s...@apache.org> wrote:
> 
> +1 (binding)
> 
> On 12/05/2014 11:51 AM, Kostas Tzoumas wrote:
>> +1 (binding)
>> 
>> On Fri, Dec 5, 2014 at 11:49 AM, Robert Metzger <rmetz...@apache.org> wrote:
>> 
>>> +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.
>>>>> 
>>>> 
>>> 
>> 
> 

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