It seems that 63% of the podling's PMC is affiliated to 1 organisation (Gridgrain).
Have sufficient grounds been covered to ensure diversity and independece? Best regards, Pierre Smits *ORRTIZ.COM <http://www.orrtiz.com>* Services & Solutions for Cloud- Based Manufacturing, Professional Services and Retail & Trade http://www.orrtiz.com On Tue, Jul 21, 2015 at 5:13 PM, Dmitriy Setrakyan <dsetrak...@apache.org> wrote: > On Tue, Jul 21, 2015 at 4:08 AM, amareshwarisr . <amareshw...@gmail.com> > wrote: > > > Seems the DESCRIPTION_AND_SCOPE of the project is set to " the automated > > and managed flow of information between systems." > > > > I dont see any such on project website - > > http://ignite.incubator.apache.org/ > > Looks like a copy from NIFI's graduation discussion - > > > > > http://mail-archives.apache.org/mod_mbox/incubator-general/201506.mbox/%3CCALJK9a4PD%2B3qGGQbbHHyLfY8Ut9BP9VyEDwtnZDSWjpMKiwk9w%40mail.gmail.com%3E > > . > > You might want to correct it. > > > > Yup, copy-n-paste never works :) Corrected below. > > > > > > Correct me if description is fine and I'm wrong in understanding the > > description > > > > Thanks > > Amareshwari > > > > On Tue, Jul 21, 2015 at 5:06 AM, Dmitriy Setrakyan < > dsetrak...@apache.org> > > wrote: > > > > > Hello Apache Incubator, > > > > > > At the suggestion of our mentors the Ignite community established > > consensus > > > and held a successful vote with 14 +1 votes in favor of proposing > > > graduation to TLP. > > > > > > Vote thread: > > > > > > > > > http://apache-ignite-developers.2346864.n4.nabble.com/VOTE-Graduate-Apache-Ignite-from-Incubation-td1539.html > > > > > > Summary of the vote results: > > > +1 (non-binding) = 14 > > > > > > 1. Yakov Zhdanov (PMC) > > > 2. Gianfranco Murador (PMC) > > > 3. Ira Vasilinets (PMC) > > > 4. Nikolai Tichinov (PMC) > > > 5. Semyon Boikov (PMC) > > > 6. Sergi Vladykin (PMC) > > > 7. Alexey Goncharuk (PMC) > > > 8. Ognen Duzlevski (PMC) > > > 9. Valentin Kulichenko (PMC) > > > 10. Nikita Ivanov (PMC) > > > 11. Dmitriy Setrakyan (PMC) > > > 12. Andrey Novikov (Committer) > > > 13. Alexey Kuznetsov (Committer) > > > 14. Milap Wadwa > > > > > > We’d like to initiate this discussion/proposal to establish a consensus > > > within the incubator and if appropriate will initiate a vote. > > > > > > Below is our proposed resolution: > > > > > > Thank you > > > Dmitriy Setrakyan(on behalf of the Apache Ignite PPMC) > > > > > > SUBJECT: Establish the Apache Ignite TLP > > > > > > 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 the automated and managed flow of > > > information between systems. > > > > Should be: > > --------- > "related to delivering an In-Memory Data Fabric - a high-performance, > integrated and distributed in-memory platform for computing and transacting > on large-scale data sets in real-time" > -------- > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > Committee (PMC), to be known as the "Apache Ignite Project", > > > be and hereby is established pursuant to Bylaws of the > > > Foundation; and be it further > > > > > > RESOLVED, that the Apache Ignite Project be and hereby is > > > responsible for the creation and maintenance of software > > > related to the automated and managed flow of information > > > between systems and be it further > > > > > > RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and to have primary responsibility > > > for management of the projects within the scope of > > > responsibility of the Apache Ignite 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 Ignite Project: > > > > > > Semyon Boikov (sboi...@apache.org) > > > Konstantin Boudnik (c...@apache.org) > > > Branko Čibej (br...@apache.org) > > > Ognen Duzlevski (mak...@apache.org) > > > Sergey Evdokimov (sevdoki...@apache.org) > > > Alexey Goncharuk (agoncha...@apache.org) > > > Nikita Ivanov (nivano...@apache.org) > > > Sergey Khisamov (s...@apache.org) > > > Valentin Kulichenko (vkuliche...@apache.org) > > > Alexey Kuznetsov (akuznet...@apache.org) > > > Gianfranco Murador (mura...@apache.org) > > > Andrey Novikov (anovi...@apache.org) > > > Vladimir Ozerov (voze...@apache.org) > > > Dmitriy Setrakyan (dsetrak...@apache.org) > > > Roman Shaposhnik (r...@apache.org) > > > Ilya Sterin (iste...@apache.org) > > > Nikolai Tikhonov (ntikho...@apache.org) > > > Irina Vasilinets (ivasilin...@apache.org) > > > Anton Vinogradov (a...@apache.org) > > > Sergey Vladykin (svlady...@apache.org) > > > Evans Ye (evan...@apache.org) > > > Yakov Zhdanov (yzhda...@apache.org) > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that > > > Dmitriy Setrakyan be appointed to the office of Vice President, > > > Apache Ignite, 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 Ignite 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 Ignite Project; and be it further > > > > > > RESOLVED, that the Apache Ignite Project be and hereby > > > is tasked with the migration and rationalization of the Apache > > > Incubator Ignite podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > Incubator Ignite podling encumbered upon the Apache Incubator > > > Project are hereafter discharged. > > > > > >
