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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject [VOTE] Graduation of Apache Falcon (take 2)
Date Thu, 30 Oct 2014 06:47:18 GMT
Hi all,

Following the previous cancelled vote, please vote for this new 
graduation resolution. I updated the Falcon description in the graduation.
As soon as this vote passes, I will forward to the General Incubator 
mailing list (for IPMC binding vote).

The vote is open for 72 hours.

[ ] +1 Graduate Apache Falcon
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Falcon because.. .


---- 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 Big Data management platform covering data pipelines, data 
motion, data lifecycle management, data discovery & governance

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
Talend - http://www.talend.com

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