Dear Rangers,

It has been more than 72 hours since I started this voting thread, so I 
consider this voting thread is closed now. Thanks all for taking your time in 
voting.

Here is result.

Fifteen [+1] votes out of which 7 are binding

Abhay Kulkarni
Alok Lal
    Balaji Ganesan (binding)
Colm O hEigeartaigh
Don Bosco Durai (binding)
Dilli Dorai (binding)
Gautam Borad
Larry McCay (binding)
Jakob Homan
Madhan Neethiraj (binding)
        Mehul Parikh
Ramesh Mani (binding)
Sailaja Polavarapu
Selvamohan Neethiraj (binding)
Velmurugan Periyasamy (binding)

Zero [+0] vote

Zero [-1] vote

Voting succeeded and I shall proceed ahead with similar voting thread in 
general@incubator mailing list for the ranger graduation process.

Many Thanks,
Ramesh

From: Ramesh Mani <[email protected]<mailto:[email protected]>>
Date: Monday, December 12, 2016 at 4:35 PM
To: Ramesh Mani <[email protected]<mailto:[email protected]>>
Cc: Ramesh Mani <[email protected]<mailto:[email protected]>>
Subject: [VOTE] Graduate Apache Ranger Project from the Incubator

Dear Ranger Community Members,

With the discussion among Ranger community on Graduation of  Apache Ranger 
Project from Incubation to the Top Level Project, I here by starting this 
voting thread within the Ranger community.

I appreciate mentors and community members in making this happen and many 
thanks for their support.

Apache Ranger Project has come a long way since it incubation and project 
summary itself shows the detail about it.

Please vote on the resolution that is found in bottom of this email.

[ ] +1 Graduate Apache Ranger from the Incubator.
[ ] +0 No opinion
[ ] -1 Don't graduate Apache Ranger from the Incubator ( please provide the 
reason)

This VOTE will be opened for next 72 hours.

If this VOTE succeeds, a similar VOTE will be done in general@incubator mailing 
list. If that succeeds, I shall submit the resolution to be included in the 
next Apache Board Meeting.


Here is my Vote +1 (binding)

Thanks all for your participation

Ramesh


Project Status:

=============
http://incubator.apache.org/projects/ranger.html

Project website:
=============

http://ranger.incubator.apache.org<http://ranger.incubator.apache.org/>

Project Documentation:
===================

http://ranger.incubator.apache.org/index.html
http://ranger.incubator.apache.org/quick_start_guide.html
https://cwiki.apache.org/confluence/display/RANGER/Release+Folders

Project maturity Assessment:
=======================

https://cwiki.apache.org/confluence/display/RANGER/Apache+Ranger+Project+Ma
turity+Model

Proposed PMC size: 17

Total number of committers   : 14 members
Total number of contributors : 22 members

PMC affiliation (* indicated chair)

* Hortonworks (9)
   Privacera (2)
   BlueTalon (1)
   Others(1)

1802 commits on develop
22 contributors across all branches
Dev list averaged ~50 msgs/month in 2016
User list averaged ~40 msgs/month in 2016
1208 issues created
997 issues resolved

Committer’s affiliation:
===================
Active:
    Hortonworks
    Talend
    Freestone infotech
    BlueTalon
    eBay
    Others


Apache Ranger Top Level Project Resolution:
====================================

Establish the Apache Ranger 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 data management platform That provides real-time, consistent access
to data-intensive applications throughout widely distributed cloud
architectures.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Ranger Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED,that the Apache Ranger Project be and hereby is responsible for
the creation and maintenance of software related to a data management
platform that provides real-time, consistent access to data-intensive
applications throughout widely distributed cloud architectures.

RESOLVED, that the office of "Vice President, Apache Ranger" 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 Ranger
Project, and to have primary responsibility for management of the projects
within the scope of responsibility of the Apache Ranger 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 Ranger Project:

Alok Lal                                        
[email protected]<mailto:[email protected]>
Alan Gates                              
[email protected]<mailto:[email protected]>
Balaji Ganesan                  [email protected]<mailto:[email protected]>
Colm O hEigeartaigh           [email protected]<mailto:[email protected]>
Daniel Gruno                    [email protected]<mailto:[email protected]>
Devaraj Das                             
[email protected]<mailto:[email protected]>
Don Bosco Durai                 [email protected]<mailto:[email protected]>
Dilli Arumugam                  
[email protected]<mailto:[email protected]>
Gautam Borad                    [email protected]<mailto:[email protected]>
Kevin Minder                    [email protected]<mailto:[email protected]>
Larry Mccay                     [email protected]<mailto:[email protected]>
Madhanmohan Neethiraj   [email protected]<mailto:[email protected]>
Ramesh Mani                     
[email protected]<mailto:[email protected]>
Owen O’Malley                   [email protected]<mailto:[email protected]>
Sanjay Radia                    
[email protected]<mailto:[email protected]>
Selvamohan Neethiraj    [email protected]<mailto:[email protected]>
Velmurugan Periasamy    [email protected]<mailto:[email protected]>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that "Selvamohan Neethiraj" be 
appointed to the
office of Vice President, Apache Ranger, 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 Ranger PMC be and hereby is tasked with
the creation of a set of bylaws intended to encourage open development and
increased participation in the Apache Ranger Project; and be it further

RESOLVED, that the Apache Ranger Project be and hereby is tasked with the
migration of the Apache Incubator Ranger podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Ranger polling encumbered upon the Apache Incubator Project are hereafter
discharged.

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