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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject [CANCEL][VOTE] Graduation of Apache Falcon
Date Thu, 30 Oct 2014 06:44:54 GMT
Hi all,

due to a mistake in the resolution, I cancel this vote to submit a new 
one with a clean resolution.

Sorry about that,

Regards
JB

On 10/22/2014 09:28 AM, Jean-Baptiste Onofré wrote:
>
>
> Hi all,
>
> Following the discussion, I prepared the resolution and submit the
> graduation formal vote. This vote will be forwarded to the General
> Incubator mailing list (for IPMC binding vote) as soon as it passes on
> the podling.
>
> The vote is open for 72 hours.
>
> [ ] +1 Graduate Apache Falcon
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Falcon because.. .
>
> Regards
> JB
>
> ---- resolution
>
> 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 interactive analysis of large-scale datasets.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Falcon Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Falcon Project be and hereby is responsible
> for the creation and maintenance of software related to interactive
> analysis of large-scale datasets; and be it further RESOLVED, that the
> office of "Vice President, Apache Falcon" 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 Falcon Project, and to have primary
> responsibility for management of the projects within the scope of
> responsibility of the Apache Falcon 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 Falcon Project:
>
> * Srikanth Sundarrajan <sriksun at apache dot org>
> * Venkatesh Seetharam <venkatesh at apache dot org>
> * Shwetha GS <shwethags at apache dot org>
> * Shaik Idris <shaikidris at apache dot org>
> * Sanjay Radia <sanjay at apache dot org>
> * Sharad Agarwal <sharad at apache dot org>
> * Amareshwari SR <amareshwari at apache dot org>
> * Samarth Gupta <samarthg at apache dot org>
> * Rishu Mehrothra <rishumehrothra at apache dot org>
> * Arpit Gupta <arpit at apache dot org>
> * Suhas Vasu <suhas.vasu at apache dot org>
> * Jean-Baptiste Onofré <jbonofre at apache dot org>
> * Ruslan Ostafiychuk <rostafiychuk at apache dot org>
> * Raghav Kumar Gautam <raghav at apache dot org>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be
> appointed to the office of Vice President, Apache Falcon, 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 Falcon Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Falcon
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Falcon podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>
>

-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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