+1 (binding) Cheers, Paul.
On Fri, Feb 5, 2021 at 9:36 PM Gang Li <lgcar...@apache.org> wrote: > Hi all, > After discussion with the community [1] and [2], and a positive vote > result [3]. > We'd like to bring this to a discussing at the IPMC. > > Please see the proposed resolution below and let us know what do you think. > > A few status to help with the discussion: > > - Released 8 Apache releases, through 5 different release managers > - Invited 14 new committers (all accepted) > - Invited 2 new PPMC members (all accepted) > - Apache DolphinScheduler name search has been approved [4] > - Finished the Podling Maturity Assessment for DolphinScheduler [5], all > items are passed > - There are 169 contributors for now > - There are 1904 emails sent by 197 people in dev mailing-list excepted > GitBox forwarded > - Resolved 1500+ issues and 2000+ pull requests during ASF incubating > > We've resolved all branding issues which include Logo, GitHub repo, > document, website and others. > > [1] > https://lists.apache.org/thread.html/rbef0779035c61d02ef9fa63e55175fd5896fc513258d1b2537b51604%40%3Cdev.dolphinscheduler.apache.org%3E > [2] > https://lists.apache.org/thread.html/r79381a3fd38d112b5ccb0be67675547e187497135853b0fe999f813a%40%3Cdev.dolphinscheduler.apache.org%3E > [3] > https://lists.apache.org/thread.html/raa78e55fc511b479cae1c4faefb8ae2cb31b4fb9143a1a958ac577f0%40%3Cdev.dolphinscheduler.apache.org%3E > [4] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-186 > [5] > https://cwiki.apache.org/confluence/display/DOLPHINSCHEDULER/Podling+Maturity+Assessment+for+DolphinScheduler > > ------------------------------------------------------------------------- > > Establish the Apache DolphinScheduler 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 a distributed and extensible workflow scheduler platform with > powerful DAG visual interfaces. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache DolphinScheduler Project", be and > hereby is established pursuant to Bylaws of the Foundation; and be it > further > > RESOLVED, that the Apache DolphinScheduler Project be and hereby is > responsible for the creation and maintenance of software related to a > distributed and extensible workflow scheduler platform with powerful DAG > visual interfaces.; and be it further > > RESOLVED, that the office of "Vice President, Apache DolphinScheduler" > 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 > DolphinScheduler Project, and to have primary responsibility for > management of the projects within the scope of responsibility of the > Apache DolphinScheduler 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 DolphinScheduler > Project: > > * Furkan Kamaci <kam...@apache.org> > * Gang Li <lgcar...@apache.org> > * Guo Jiwei <techno...@apache.org> > * Guo William <guo...@apache.org> > * Jun Gao <gaojun2...@apache.org> > * Kevin Ratnasekera <djkevi...@apache.org> > * Leon Bao <leon...@apache.org> > * Liang Chen <chenliang...@apache.org> > * Lidong Dai <lidong...@apache.org> > * Qiao Zhanwei <jour...@apache.org> > * Shao Feng Shi <shaofeng...@apache.org> > * Sheng Wu <wush...@apache.org> > * Wu Baoqi <baoq...@apache.org> > * Xiaochun Liu <liuxiaoc...@apache.org> > * ZijJian Gong <million...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lidong Dai be appointed to > the office of Vice President, Apache DolphinScheduler, 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 DolphinScheduler Project be and hereby is > tasked with the migration and rationalization of the Apache Incubator > DolphinScheduler podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > DolphinScheduler podling encumbered upon the Apache Incubator PMC are > hereafter discharged. > > > ---------------------------------------------------------------------------- > > > Best Regards > > ------------------------------------------------------ > DolphinScheduler(Incubator) PPMC > Gang Li 李岗 > > lgcar...@apache.org > > >
