+1 (binding)
> On Sep 27, 2015, at 11:54 PM, Yerui Sun <[email protected]> wrote: > > +1 (binding) > >> 在 2015年9月28日，14:52，[email protected] 写道： >> >> +1 >> >> >> >> [email protected] >> >> From: Shi, Shaofeng >> Date: 2015-09-28 09:01 >> To: [email protected] >> Subject: Re: [VOTE] Graduate Kylin from the Incubator >> +1 (binding) >> >> On 9/27/15, 8:31 PM, "Luke Han" <[email protected]> wrote: >> >>> 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 becauseŠ >>> >>> 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 >> >
