My mistake, thought I had updated it, updating with the following removed from the proposed PMC group
* Alex Feinberg <[email protected]> * Andrew Wang <[email protected]> * Brock Noland <[email protected]> * Carl Steinbach <[email protected]> -Jake On Fri, Jul 1, 2016 at 10:48 AM, Mike Percy <[email protected]> wrote: > Jake: > > It looks like there is a problem with the proposal. Based on the [DISCUSS] > thread, I believe this list of members should be updated per my previous > email [1] to this list (minus Justin). > > I think the vote should be restarted. > > Thank you for putting this together and running the vote! > > Mike > > [1] > http://mail-archives.apache.org/mod_mbox/incubator-kudu-dev/201606.mbox/%3CCAJLbxRa%3DoMjgrm86T6VEUASXLgjc3RE2_SbZcjdgrA2ygC%3D8Yg%40mail.gmail.com%3E > > > On Fri, Jul 1, 2016 at 6:34 AM, Jake Farrell <[email protected]> wrote: > >> Based on community discussions on the project mailing lists and the >> current >> state of Apache Kudu (incubating) I would like to start a community VOTE >> for >> Apache Kudu (incubating) to graduate from the Incubator and become a Top >> Level Project. If thisVOTE is successful then I will call an Incubator PMC >> VOTE, and pending that successfully passing, will add the project >> graduation resolution below into the board agenda to be discussed at the >> next board meeting. >> >> Status page: http://incubator.apache.org/projects/kudu.html >> Graduation discussion: https://s.apache.org/T8Uj >> >> Please vote >> >> [ ] +1 Graduate Apache Kudu as a TLP >> [ ] +0 >> [ ] -1 Don't graduate Apache Kudu as a TLP because… >> >> I have added an extra day to the voting window to cover the holiday. >> >> Voting will end in 72 hours, i.e. Tuesday, July 5, 2016 at 12:00:00 Noon >> EST. >> http://www.timeanddate.com/countdown/to?iso=20160705T12 >> >> I would like to get the voting started with my own +1 >> >> -Jake >> >> >> >> Resolution: >> >> Establish the Apache Kudu 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 software, for distribution at no charge to the >> public, related to a distributed columnar storage engine >> built for the Apache Hadoop ecosystem. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Kudu Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Kudu Project be and hereby is >> responsible for the creation and maintenance of software >> related to a distributed columnar storage engine built >> for the Apache Hadoop ecosystem. >> >> RESOLVED, that the office of "Vice President, Apache Kudu" 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 Kudu Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Kudu 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 Kudu Project: >> >> * Adar Dembo <[email protected]> >> * Alex Feinberg <[email protected]> >> * Andrew Wang <[email protected]> >> * Binglin Chang <[email protected]> >> * Brock Noland <[email protected]> >> * Carl Steinbach <[email protected]> >> * Chris Mattman <[email protected]> >> * Dan Burkert <[email protected]> >> * David Alves <[email protected]> >> * Jake Farrell <[email protected]> >> * Jarek Jarcec Cecho <[email protected]> >> * Jean-Daniel Cryans <[email protected]> >> * Julien Le Dem <[email protected]> >> * Michael Stack <[email protected]> >> * Mike Percy <[email protected]> >> * Misty Stanley-Jones <[email protected]> >> * Todd Lipcon <[email protected]> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Lipcon >> be appointed to the office of Vice President, Apache Kudu, 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 Kudu 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 Kudu Project; and be it further >> >> RESOLVED, that the Apache Kudu Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Kudu podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Kudu podling encumbered upon the Apache Incubator >> Project are hereafter discharged. >> > >
