I lied, I can't vote here. I'll vote once it moves to incubator-general. Sorry for the noise.
On Fri, Jul 1, 2016 at 9:42 AM, Jacques Nadeau <[email protected]> wrote: > +1 (binding via ipmc) > > On Fri, Jul 1, 2016 at 9:38 AM, Mike Percy <[email protected]> wrote: > >> +1 (binding) >> >> Mike >> >> > On Jul 1, 2016, at 9:28 AM, Jake Farrell <[email protected]> wrote: >> > >> > This updated vote contains the modified PMC roster for the resolution >> based >> > on the graduation discussion, sorry for any confusion. v1 of the >> resolution >> > vote thread was at https://s.apache.org/l6Tw >> > >> > >> > 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 (v2): >> > >> > 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]> >> > * Binglin Chang <[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. >> >> >
