+1 (binding)

> On Jun 10, 2021, at 7:12 PM, Mayank Shrivastava <maya...@apache.org> wrote:
> 
> Hi all,
> 
> After a discussion with the community [1], voting [2], and a positive vote 
> result [3],
> we believe Apache Pinot (Incubating) is ready for graduation to a TLP,
> and we'd like to bring it up in discussion with the IPMC.
> 
> To list a few of the community's achievements: 
> 
> 7800+ contributions from 168 contributors
> 7 releases by various release managers
> 6 new committers and 2 new PPMCs invited (all accepted)
> Diverse committers and PPMCs (from 7 companies/institutes)
> Apache website setup [4]
> Dev conversations at dev@pinot.apache.org <mailto:dev@pinot.apache.org>
> Assessed ourselves against the Apache Project maturity matrix [5]
> We have built a meritocratic and open collaborative process (the Apache way)
> 
> [1] Community Discussion for Graduation 
> <https://lists.apache.org/thread.html/r6068cae91a474e86595cc02d90701501d22c08274216301facf935cc%40%3Cdev.pinot.apache.org%3E>
> [2] Voting Thread 
> <https://lists.apache.org/thread.html/r9ca0b2ccc9b0fbdbee6a09aaf06b36ffd3a20e9cc1b810cdbe7c65d6%40%3Cdev.pinot.apache.org%3E>
> [3] Voting Result 
> <https://lists.apache.org/thread.html/rc371ca50ce8ff2d6c0b068165195526cfdbd08d915105573e17042d2%40%3Cdev.pinot.apache.org%3E>
> [4] https://pinot.incubator.apache.org/ <https://pinot.incubator.apache.org/>
> [5] Maturity Model Assessment 
> <https://cwiki.apache.org/confluence/display/PINOT/Apache+Maturity+Model+Assessment+for+Pinot>
> Please see the proposed board resolution below and let us know what you
> think.
> 
> The discussion will remain open for at least 72 hours.
> 
> -------------------
> 
> Establish the Apache Pinot Project
> 
> 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 
> a distributed data integration framework that simplifies common aspects of 
> big data integration such as data ingestion, replication, organization and 
> lifecycle management for both streaming and batch data ecosystems.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to 
> be known as the "Apache Pinot Project", be and hereby is established pursuant 
> to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Pinot Project be and hereby is responsible for the 
> creation and maintenance of software related to distributed OLAP data store 
> to provide Real-time Analytics to power wide variety of analytical use case; 
> and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Pinot" 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 Pinot Project, and to have 
> primary responsibility for management of the projects within the scope of 
> responsibility of the Apache Pinot 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 Pinot Project:
> Felix Cheung <felixche...@apache.org <mailto:felixche...@apache.org>>
> Jackie Jiang <jac...@apache.org <mailto:jac...@apache.org>>
> Jim Jagielski <j...@apache.org <mailto:j...@apache.org>>
> Kishore G <kisho...@apache.org <mailto:kisho...@apache.org>>
> Mayank Shrivastava <maya...@apache.org <mailto:maya...@apache.org>>
> Neha Pawar <nehapa...@apache.org <mailto:nehapa...@apache.org>>
> Olivier Lamy <ol...@apache.org <mailto:ol...@apache.org>>
> Seunghyun Lee <sn...@apache.org <mailto:sn...@apache.org>>
> Siddharth Teotia <siddteo...@apache.org <mailto:siddteo...@apache.org>>
> Subbu Subramaniam <mcvsu...@apache.org <mailto:mcvsu...@apache.org>>
> Xiang Fu <xian...@apache.org <mailto:xian...@apache.org>>
> 
> 
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kishore Gopalakrishna be 
> appointed to the office of Vice President, Apache Pinot, 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 of 
> disqualification, or until a successor is appointed; and be it further
> 
> RESOLVED, that the Apache Pinot Project be and hereby is tasked with the 
> migration and rationalization of the Apache Incubator Pinot podling; and be 
> it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator Pinot 
> podling encumbered upon the Apache Incubator PMC are hereafter discharged.
> 
> 
> -------------------
> 
> Thanks,
> Mayank
> 

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