+1 (binding)
> 在 2015年9月27日,下午8:31,Luke Han <[email protected]> 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