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This is the second call for vote to graduate Oozie podling from Apache
Incubator, comments and suggestions received during the first call have
been addressed.


Oozie entered the Incubator in July of 2011. Since then it has added
two new committers and made two significant releases following the ASF
policies and guidelines. The community of Oozie is active, healthy and
growing and has demonstrated the ability to self-govern using accepted
Apache practices. Oozie community has voted to proceed with graduation
[1] and the result can be found at [2].

Please cast your votes:

[  ] +1 Graduate Oozie podling from Apache Incubator
[  ] +0 Indifferent to the graduation status of Oozie podling
[  ] -1 Reject graduation of Oozie podling from Apache Incubator

This vote will be open for at least 72 hours. Please find the proposed
board resolution below.

[1] http://s.apache.org/WDb
[2] http://s.apache.org/AB2

Regards,
Alejandro Abdelnur

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    X. Establish the Apache Oozie 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 related to a system for managing and
       scheduling workflows that run different types of Hadoop
       jobs (such as MapReduce, Pig, Hive and Sqoop) as well as
       system specific jobs (such as Java programs and shell
       scripts) for distribution at no charge to the public.


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

       RESOLVED, that the Apache Oozie Project be and hereby is
       responsible for the creation and maintenance of software
       related to a system for managing and scheduling workflows
       that run different types of Hadoop jobs (such as MapReduce,
       Pig, Hive and Sqoop) as well as system specific jobs (such
       as Java programs and shell scripts); and be it further


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

            * Alan Gates            ga...@apache.org
            * Alejandro Abdelnur    t...@apache.org
            * Andreas Neumann       a...@apache.org
            * Angelo Huang          ange...@apache.org
            * Chao Wang             broo...@apache.org
            * Chris Douglas         cdoug...@apache.org
            * Devaraj Das           d...@apache.org
            * Harsh Chouraria       ha...@apache.org
            * Mayank Bansal         may...@apache.org
            * Mohammad Islam        kam...@apache.org
            * Virag Kothari         vi...@apache.org

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alejandro Abdelnur
       be appointed to the office of Vice President, Apache Oozie,
       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 Oozie 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 Oozie Project; and be it further

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

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

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