+1 (binding) On Mon, Sep 28, 2015 at 2:58 PM, Julian Hyde <[email protected]> wrote:
> +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 > >> > > > >
