+1 binding On Fri, Jul 1, 2016 at 10:04 AM, Todd Lipcon <[email protected]> wrote:
> +1 (PPMC and will transfer to IPMC) > > On Fri, Jul 1, 2016 at 9:55 AM, Dan Burkert <[email protected]> wrote: > > > +1 > > > > On Friday, July 1, 2016, Jean-Daniel Cryans <[email protected]> wrote: > > > > > +1 > > > > > > On Fri, Jul 1, 2016 at 9:28 AM, Jake Farrell <[email protected] > > > <javascript:;>> 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] <javascript:;>> > > > > * Binglin Chang <[email protected] <javascript:;>> > > > > * Chris Mattman <[email protected] <javascript:;>> > > > > * Dan Burkert <[email protected] <javascript:;>> > > > > * David Alves <[email protected] <javascript:;>> > > > > * Jake Farrell <[email protected] <javascript:;>> > > > > * Jarek Jarcec Cecho <[email protected] <javascript:;>> > > > > * Jean-Daniel Cryans <[email protected] <javascript:;>> > > > > * Julien Le Dem <[email protected] <javascript:;>> > > > > * Michael Stack <[email protected] <javascript:;>> > > > > * Mike Percy <[email protected] <javascript:;>> > > > > * Misty Stanley-Jones <[email protected] <javascript:;>> > > > > * Todd Lipcon <[email protected] <javascript:;>> > > > > > > > > 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. > > > > > > > > > > > > > -- > Todd Lipcon > Software Engineer, Cloudera >
