+1 (binding) On Mon, Dec 8, 2014 at 12:37 PM, Chris Riccomini < [email protected]> wrote:
> +1 (binding) > > On 12/8/14 12:34 PM, "Claudio Martins" <[email protected]> wrote: > > >+1 for graduation > > > >- Claudio Martins > >MobileAware USA Inc. / www.mobileaware.com > >office: +1 617 986 5060 / mobile: +1 617 480 5288 > > > > > >On Mon, Dec 8, 2014 at 3:22 PM, Yan Fang <[email protected]> wrote: > > > >> +1 > >> > >> Thank you! > >> > >> Fang, Yan > >> [email protected] > >> +1 (206) 849-4108 > >> > >> On Mon, Dec 8, 2014 at 12:05 PM, Chinmay Soman > >><[email protected]> > >> wrote: > >> > >> > +1 > >> > > >> > Happy to be part of this exciting project ! > >> > > >> > On Mon, Dec 8, 2014 at 11:55 AM, Jakob Homan <[email protected]> > >>wrote: > >> > > >> > > Following the positive reception to the idea of graduation, I've > >>drawn > >> > > up the appropriate resolution. Please vote (everybody is invited and > >> > > encouraged to, whether on the PPMC or not, although only PPMC votes > >> > > are binding). If this passes, it'll be kicked up to the Incubator > >> > > PPMC for a vote, and from there to the Board. > >> > > > >> > > In light of his tireless dedication to Samza, I've listed Chris as > >>as > >> > > the first VP. The role of VP is closer a secretary in reality; s/he > >> > > is responsible for filing the regular board report and handling the > >> > > mechanics of affecting committer/PMC additions/deletions. While not > >> > > required, I'd recommend rotating this position on an annual basis, > >> > > just to spread experience around. > >> > > > >> > > Vote will run for 72 hours (to 12/11/14, noon PST). > >> > > > >> > > [ ] +1 Graduate Apache Samza from the Incubator. > >> > > [ ] +0 Don't care. > >> > > [ ] -1 Don't graduate Apache Samza from the Incubator because ... > >> > > > >> > > Here's my binding vote: +1. > >> > > > >> > > -Jakob > >> > > > >> > > ---- Apache Samza 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 low-latency, distributed processing of streaming data. > >> > > > >> > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > >> > > (PMC), to be known as the "Apache Samza Project", be and hereby is > >> > > established pursuant to Bylaws of the Foundation; and be it further > >> > > > >> > > RESOLVED, that the Apache Samza Project be and hereby is responsible > >> > > for the creation and maintenance of software related to interactive > >> > > analysis of large-scale datasets; and be it further RESOLVED, that > >>the > >> > > office of "Vice President, Apache Samza" 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 Samza Project, and to have > >>primary > >> > > responsibility for management of the projects within the scope of > >> > > responsibility of the Apache Samza 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 Samza Project: > >> > > > >> > > * Chinmay Soman <cpsoman at apache dot org> > >> > > * Chris Riccomini <criccomini at apache dot org> > >> > > * Garry Turkington <garryturk at apache dot org> > >> > > * Jakob Homan <jghoman at apache dot org> > >> > > * Jay Kreps <jkreps at apache dot org> > >> > > * Martin Kleppman <martinklat apache dot org> > >> > > * Sriram Subramanian <sriramsub at apache dot org> > >> > > * Yan Fang <yanfang at apache dot org> > >> > > * Zhijie Shen <zjshen at apache dot org> > >> > > > >> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Riccomini be > >> > > appointed to the office of Vice President, Apache Samza, 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 Samza Project be and hereby is tasked with > >> > > the migration and rationalization of the Apache Incubator Samza > >> > > podling; and be it further > >> > > > >> > > RESOLVED, that all responsibilities pertaining to the Apache > >>Incubator > >> > > Samza podling encumbered upon the Apache Incubator Project are > >> > > hereafter discharged. > >> > > > >> > > >> > > >> > > >> > -- > >> > Thanks and regards > >> > > >> > Chinmay Soman > >> > > >> > >
