+1 On Wed, Jul 22, 2015 at 1:57 AM, Jakob Homan <jgho...@gmail.com> wrote:
> Following two positive discussions[1][2] regarding Lens' current > status, I'm calling a VOTE to graduate the project from the Incubator > to TLP status. After this VOTE succeeds, its resolution will be > forwarded to the Incubator list for another VOTE, after which the > resolution will be sent to the Board for consideration at its next > meeting. I've removed myself and Chris Douglas (checked with him > offline), now that our roles as mentors have finished and we've not > been involved otherwise with the community. > > The vote will run for 72 hours, ending 2pm PST July 24th. Everyone in > the Lens community is invited and encouraged to vote, although only > PPMC votes are binding > > [ ] +1 Graduate Apache Lens from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Lens from the Incubator because ... > > Here's my binding vote: +1. > > -Jakob > > [1] http://s.apache.org/LensGradDiscuss1 > [2] http://s.apache.org/LensGradDiscuss2 > > ---- Apache Lens graduation resolution draft > 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, > related to unified analytics across multiple tiered data stores. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Lens Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Lens Project be and hereby is responsible > for the creation and maintenance of software related to unified analytics > across multiple tiered data stores; and be it further RESOLVED, that the > office of "Vice President, Apache Lens" 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 Lens Project, and to have primary > responsibility for management of the projects within the scope of > responsibility of the Apache Lens 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 Lens Project: > > * Amareshwari Sriramadasu <amareshwari at apache dot org> > * Arshad Matin <arshadmatin at apache dot org> > * Gunther Hagleitner <gunther at apache dot org> > * Himanshu Gahlaut <himanshugahlaut at apache dot org> > * Jaideep Dhok <jdhok at apache dot org> > * Jean Baptiste Onofre <jbonofre at apache dot org> > * Raghavendra Singh <raghavsingh at apache dot org> > * Rajat Khandelwal <prongs at apache dot org> > * Raju Bairishetti <raju at apache dot org> > * Sharad Agarwal <sharad at apache dot org> > * Sreekanth Ramakrishnan <sreekanth at apache dot org> > * Srikanth Sundarrajan <sriksun at apache dot org> > * Suma Shivaprasad <sumasai at apache dot org> > * Vikram Dixit <vikram at apache dot org> > * Vinod Kumar Vavilapalli <vinodkv at apache dot org> > * Yash Sharma <yash at apache dot org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Amareshwari Sriramadasu > be appointed to the office of Vice President, Apache Lens, 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 Apache Lens Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator Lens > podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Lens podling encumbered upon the Apache Incubator Project are > hereafter discharged. >
