+1 (binding)

On Thu, Feb 6, 2014 at 9:20 PM, Mattmann, Chris A (3980)
<[email protected]> wrote:
> Hi Guys,
>
> I am circling back around to this.
>
> Please VOTE to graduate Apache Tajo from the Incubator, per the
> following resolution below. I included Hyunsik Choi as the Vice
> President (VP) of Apache Tajo in this resolution. I think Hyunsik
> has performed the VP activities of the project quite well -- he has
> led the inclusion of new PPMC members and committers on the project;
> he has worked diligently with others to release Tajo and to inform
> the community of the goings on in the project; the podling overall
> has done an amazing job.
>
> Please find the graduation resolution below. I will leave this VOTE
> open for at least next the 72 hours. If the VOTE is successful we
> will move the VOTE on [email protected] and look for a
> successful VOTE there. If the project successfully passes that
> milestone I will add it to the board agenda either for February
> 2014 or March 2014 and if successful there, Tajo will be an official
> Apache top level project.
>
> Please VOTE below:
>
> [ ] +1 Graduate Apache Tajo from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Tajo from the Incubator because
>
> Here is my enthusiastic +1 for Tajo's graduation!
>
> Cheers,
> Chris
>
>
> ---resolution
>
> 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
>   queries, and extract, transform and load
> (ETL) operations for the Hadoop ecosystem.
>
>   NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>   (PMC), to be known as the "Apache Tajo Project" be and hereby is
>   established pursuant to Bylaws of the Foundation; and be it further
>
>   RESOLVED, that the Apache Tajo Project be and hereby is responsible
>   for the creation and maintenance of software
> related to low latency queries, and extract, transform and load
> (ETL) operations for the Hadoop ecosystem; and be it further
>
>   RESOLVED, that the office of "Vice President, Apache Tajo", 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 Tajo Project, and to have primary responsibility for
> management of the projects within the scope of responsibility
>   of the Apache Tajo 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 Tajo
>   Project:
>
> Alex Karasulu <[email protected]>
> Eli Reisman <[email protected]>
> Henry Saputra <[email protected]>
> Hyunsik Choi <[email protected]>
> Jakob Glen Homan <[email protected]>
> Chris Mattmann <[email protected]>
> Owen O'Malley <[email protected]>
> JaeHwa Jung <[email protected]>
> Jinho Kim <[email protected]>
> Jihoon Son <[email protected]>
> Keuntae Park <[email protected]>
> Roshan Sumbaly <[email protected]>
> Sangwook Kim <[email protected]>
> Yi Liu <[email protected]>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hyunsik Choi be appointed
> to the office of Vice President, Apache Tajo, 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 Tajo Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Tajo
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Tajo podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>

Reply via email to