+1 - Henry
On Sun, Sep 27, 2015 at 5:31 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
