+1 (non-binding)

在 2015年09月27日 20:31, Luke Han 写道:
With positive discussion[1] regarding Kylin's status and graduation, I'm
calling
a VOTE to graduate the project from the Incubator to TLP.
Please vote on the resolution pasted below the ballot. this vote open for
at
least 72 hours.

[ ] +1 Graduate Apache Kylin from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Kylin from the Incubator because…

Here is my vote:

+1 (binding)

Luke



Apache Kylin top-level project 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, relative to distributed and scalable OLAP engine

        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
        Committee (PMC), to be known as the "Apache Kylin Project",
        be and hereby is established pursuant to Bylaws of the
        Foundation; and be it further

        RESOLVED, that the Apache Kylin Project be and hereby is
        responsible for the creation and maintenance of open-source
        software related to distributed and scalable OLAP engine;
        and be it further

        RESOLVED, that the office of "Vice President, Kylin" 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 Kylin Project, and to have primary responsibility for
        management of the projects within the scope of responsibility
        of the Apache Kylin 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 Kylin Project:

         * Dayue Gao <gaodayue at apache dot org>
         * Julian Hyde <jhyde at apache dot org>
         * Luke Han <lukehan at apache dot org>
         * Henry Saputra <hsaputra at apache dot org>
         * Hongbin Ma <mahongbin at apache dot org>
         * Hua Huang <hhuang at apache dot org>
         * Owen O'Malley <omalley at apache dot org>
         * P. Taylor Goetz <ptgoetz at apache dot org>
         * Qianhao Zhou <qhzhou at apache dot org>
         * Shaofeng Shi <shaofengshi at apache dot org>
         * Song Yi <yisong at apache dot org>
         * Ted Dunning <tdunning at apache dot org>
         * Yang Li <liyang at apache dot org>
         * Yerui Sun <sunyerui at gmail dot com>
         * Xu Jiang <jiangxu at apache dot org>

        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Luke Han
        be appointed to the office of Vice President, Kylin, 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 Kylin Project be and hereby
        is tasked with the creation of a set of bylaws intended to
        encourage open development and increased participation in the
        Kylin Project; and be it further

        RESOLVED, that the initial Apache Kylin Project be and hereby
        is tasked with the migration and rationalization of the Apache
        Incubator Kylin podling; and be it further

        RESOLVED, that all responsibility pertaining to the Apache
        Incubator Kylin podling encumbered upon the Apache Incubator
        PMC are hereafter discharged.

[1] http://s.apache.org/KylinDisGraduate


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