+1 (binding)

Regards
JB

On 06/12/2018 00:31, Jakob Homan wrote:
> Hello-
> 
> The Airflow podling community has VOTEd[0] to graduate, following a
> very successful DISCUSS[1].  Accordingly I'm bringing the resolution
> up for an IPMC VOTE.
> 
> The podling result was:
> Overall: 21 x +1 votes, 0 x -1 votes
> 
> Binding +1 x 11: Kaxil, Tao, Bolke, Fokko, Maxime, Arthur, Hitesh,
> Chris, Sid, Ash, Jakob.
> Non-binding +1 x 10: Daniel, Shah, Stefan, Kevin, Marc, Sunil,
> Adityan, Deng, Neelesh, Sai
> 
> Since entering the Incubator in 2016, the Airflow community has:
>    * successfully produced 7 releases
>    * added 9 new committers/PPMC members
>    * built a diverse group of committers from multiple different employers
>    * had more than 3,300 JIRA tickets opened
>    * completed the project maturity model with positive responses[2]
> 
> Here's my binding +1.  The VOTE will run for at least 72 hours.
> 
> Thanks,
> Jakob
> 
> [0] 
> https://mail-archives.apache.org/mod_mbox/airflow-dev/201812.mbox/%3c115b1380-619d-41d7-a30e-9c041cd4d...@gmail.com%3E
> [1] 
> https://lists.apache.org/thread.html/%3c0a763b0b-7d0d-4353-979a-ac6769eb0...@gmail.com%3E
> [2] https://cwiki.apache.org/confluence/display/AIRFLOW/Maturity+Evaluation
> 
> ----------------
> 
> Establish the Apache Airflow 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, for distribution at no charge to
> the public, related to workflow automation and scheduling
> that can be used to author and manage data pipelines.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Airflow Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
> 
> RESOLVED, that the Apache Airflow Project be and hereby is
> responsible for the creation and maintenance of software
> related to workflow automation and scheduling that can be
> used to author and manage data pipelines; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Airflow" 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 Airflow Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Airflow 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 Airflow Project:
> 
> * Alex Guziel <saguz...@apache.org>
> * Alex Van Boxel <alexvanbo...@apache.org>
> * Arthur Wiedmer <art...@apache.org>
> * Ash Berlin-Taylor <a...@apache.org>
> * Bolke de Bruin <bo...@apache.org>
> * Chris Riccomini <criccom...@apache.org>
> * Dan Davydov <davy...@apache.org>
> * Fokko Driesprong <fo...@apache.org>
> * Hitesh Shah <hit...@apache.org>
> * Jakob Homan <jgho...@apache.org>
> * Jeremiah Lowin <jlo...@apache.org>
> * Joy Gao <joy...@apache.org>
> * Kaxil Naik <kaxiln...@apache.org>
> * Maxime Beauchemin <maximebeauche...@apache.org>
> * Siddharth Anand <san...@apache.org>
> * Sumit Maheshwari <msu...@apache.org>
> * Tao Feng <tf...@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bolke de Bruin
> be appointed to the office of Vice President, Apache Airflow, 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 Airflow 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 Airflow Project; and be it further
> 
> RESOLVED, that the Apache Airflow Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Airflow podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Airflow podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
> 
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-- 
Jean-Baptiste Onofré
jbono...@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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