+1 On Tuesday, December 9, 2014, Jon Bringhurst <[email protected]> wrote:
> +1 (non-binding) > > On Dec 8, 2014, at 5:57 PM, Chris Douglas <[email protected] > <javascript:;>> wrote: > > > +1 -C > > > > On Mon, Dec 8, 2014 at 11:55 AM, Jakob Homan <[email protected] > <javascript:;>> 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. > >
