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From "Till Westmann" <ti...@apache.org>
Subject [RESULT][VOTE] Graduate AsterixDB from the Incubator
Date Mon, 11 Apr 2016 04:10:12 GMT
Hi,

the vote is now closed. The vote passes with the following votes:

+1 : 5 (all binding)
      Chris Mattmann
      Henry Saputra
      Till Westmann
      John D. Ament
      Ted Dunning
  0 : 0
-1 : 0

The next step will be the submission of the resolution to the board to 
be
included in the agenda for the next meeting.

Thanks for voting,
Till

On 7 Apr 2016, at 19:49, Till Westmann wrote:

> Hi,
>
> AsterixDB started incubating a little more than a year ago 
> (2015-02-28) [1]
> and the members of the community think that it is ready to graduate 
> from the
> incubator to be a TLP.
>
> Since starting incubation the community has shipped 2 incubating 
> Apache
> releases for AsterixDB and Hyracks:
> - Apache AsterixDB 0.8.7-incubating (2015-10-22)
>   and Hyracks 0.2.16-incubating (2015-09-22)
> - Apache AsterixDB 0.8.8-incubating (2016-02-26)
>   and Hyracks 0.2.17-incubating (2016-02-26)
>
> The AsterixDB community today is open and very active and distributed 
> over
> several continents. It has also grown during incubation and Chris 
> Hillery
> (2015-10-20), Heri Ramampiaro (2016-01-16), and Michael Blow 
> (2016-03-28)
> have been added as committers and PPMC members
>
> AsterixDB's community passed a supporting vote with 26 +1 votes (3 of 
> those
> were from the podling's mentors Chris Mattmann, Henry Saputra, and Ate
> Douma) and no 0 or -1 votes [2].
>
> The proposed board resolution is attached.
>
> Please vote if the Apache Incubator PMC should recommend the creation 
> of the
> Apache AsterixDB project to the Board.
>
> [ ] +1 Recommend the creation of the Apache AsterixDB project.
> [ ]  0 Don't care.
> [ ] -1 The Apache AsterixDB podling is not ready to graduate because 
> ...
>
> Thanks for your VOTE,
> Till (on behalf of the Apache AsterixDB PPMC).
>
> [1] http://incubator.apache.org/projects/asterixdb.html
> [2] https://s.apache.org/asterixdb-graduation-vote-result
>
> --
>
> The proposed board resolution:
>
> Establish the Apache AsterixDB 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 parallel distributed data management
> technologies for semi-structured data,
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache AsterixDB Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache AsterixDB Project be and hereby is
> responsible for the creation and maintenance of software related to
> parallel distributed data management technologies for semi-structured
> data; and be it further
>
> RESOLVED, that the office of "Vice President, Apache AsterixDB" 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
> AsterixDB Project, and to have primary responsibility for management
> of the projects within the scope of responsibility of the Apache
> AsterixDB 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 AsterixDB
> Project:
>
>  * Abdullah Alamoudi <amoudi@apache.org>
>  * Ate Douma         <ate@apache.org>
>  * Cameron Samak     <csamak@apache.org>
>  * Chen Li           <chenli@apache.org>
>  * Chris Hillery     <ceej@apache.org>
>  * Chris Mattmann    <mattmann@apache.org>
>  * Heri Ramampiaro   <heri@apache.org>
>  * Ian Maxon         <imaxon@apache.org>
>  * Ildar Absalyamov  <ildar@apache.org>
>  * Jianfeng Jia      <jianfeng@apache.org>
>  * Jochen Wiedmann   <jochen@apache.org>
>  * Keren Ouaknine    <kereno@apache.org>
>  * Michael Blow      <mblow@apache.org>
>  * Mike Carey        <dtabass@apache.org>
>  * Murtadha Hubail   <mhubail@apache.org>
>  * Pouria Pirzadeh   <pouria@apache.org>
>  * Preston Carman    <prestonc@apache.org>
>  * Raman Grover      <raman@apache.org>
>  * Sattam Alsubaiee  <salsubaie@apache.org>
>  * Steven Jacobs     <sjaco002@apache.org>
>  * Taewoo Kim        <wangsaeu@apache.org>
>  * Ted Dunning       <tdunning@apache.org>
>  * Till Westmann     <tillw@apache.org>
>  * Vassilis Tsotras  <tsotras@apache.org>
>  * Vinayak Borkar    <vinayakb@apache.org>
>  * Yingyi Bu         <buyingyi@apache.org>
>  * Young-Seok Kim    <kisskys@apache.org>
>  * Zach Heilbron     <zheilbron@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann be
> appointed to the office of Vice President, Apache AsterixDB, 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 AsterixDB 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 AsterixDB
> Project; and be it further
>
> RESOLVED, that the Apache AsterixDB Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> AsterixDB podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator AsterixDB podling encumbered upon the Apache Incubator
> Project are hereafter discharged.

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