Thank you everyone to help vote, it's very exciting to have Kylin to
graduate to TLP.

One correction:
   Missed Jason Zhong from the initial committers list, will added back in
vote result.

Thanks.


Best Regards!
---------------------

Luke Han

On Wed, Sep 30, 2015 at 9:55 AM, Henry Saputra <[email protected]>
wrote:

> +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
>

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