+1 On Mon, Sep 28, 2015 at 12:46 PM, alex schufo <[email protected]> wrote:
> +1 > > On Mon, Sep 28, 2015 at 12:48 PM, P. Taylor Goetz <[email protected]> > wrote: > > > +1 (binding) > > > > -Taylor > > > > > On Sep 27, 2015, at 8:31 AM, 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 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 > > >
