Dear IPMC,
In previous discussions[1], the IPMC and the Board had some concerns about 
Doris' init PMC members, and also pointed out some of Doris' trademark and 
branding issue.


For trademark and branding issue, we have reached an agreement with the 
relevant companies[2], and the final result will be notified at private@doris 
in the next few days.


At the same time, we reconfirmed Doris' init PMC list[3]. There are a total of 
22 PPMC members, of which 15 have clearly expressed their willingness to join 
the PMC and will perform their duties as the PMC, the other 7 have made it 
clear that they will not join the Doris PMC.


[1] https://lists.apache.org/thread/vk6rqhgkp8vwt80hh3bcvkgxykvr4kh8
[2] https://lists.apache.org/thread/cq5578m71zwhnththpgpzg9gv21mg9hp
[3] https://lists.apache.org/thread/zhy9cx2qr2m9vggtbvjg479356p2vbj2


Here is the revised Resolution of Doris:
============================================
Establish the Apache Doris 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 MPP-based interactive SQL data warehousing for reporting
and analysis.


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


RESOLVED, that the Apache Doris Project be and hereby is responsible for
the creation and maintenance of software related to a MPP-based
interactive SQL data warehousing for reporting and analysis; and be it
further


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


 * Bin Ling          <ling...@apache.org>
 * Bo Wang           <wan...@apache.org>
 * Conghui Cai       <caicong...@apache.org>
 * Dayue Gao         <gaoda...@apache.org>
 * De Li             <l...@apache.org>
 * Hao Chen          <chen...@apache.org>
 * HaoPeng Li        <lihaop...@apache.org>
 * Jiafeng Zhang     <jiafengzh...@apache.org>
 * Ling Miao         <lingm...@apache.org>
 * Ming Wen          <wenm...@apache.org>
 * Mingyu Chen       <morning...@apache.org>
 * Ruyue Ma          <maru...@apache.org>
 * Willem Ning Jiang <ningji...@apache.org>
 * Zhengguo Yang     <yang...@apache.org>
 * Zuo Wei           <wei...@apache.org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mingyu Chen be appointed to
the office of Vice President, Apache Doris, 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 Doris Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Doris podling; and
be it further


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




--

此致!Best Regards
陈明雨 Mingyu Chen

Email:
chenmin...@apache.org

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