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From Flavio Pompermaier <pomperma...@okkam.it>
Subject Re: [VOTE] Graduate Flink from the Incubator
Date Fri, 05 Dec 2014 10:47:45 GMT
So you have my +1 :)

On Fri, Dec 5, 2014 at 11:46 AM, Kostas Tzoumas <ktzoumas@apache.org> wrote:

> Hi everyone,
>
> It seems that everyone is excited about graduating, so I am calling for a
> community vote to graduate Apache Flink (incubating) to a top-level project
> (TLP). If this VOTE proceeds successfully, I will start a similar VOTE
> thread in the Incubator mailing list, and if that goes well, we will submit
> the resolution below to be included in the agenda of the next Apache board
> meeting. I will keep this vote open until Tuesday.
>
> [  ] +1 Graduate Apache Flink (incubating) according to the resolution
> below
> [  ] +0 Don't care
> [  ] -1 Don't graduate Apache Flink (incubating) according to the
> resolution below because...
>
> I will close this VOTE on Tuesday, December 9, 12:00pm CET.
>
> Remember, this is a community vote, so everyone can vote!
>
> Best,
> Kostas
>
> --------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 fast and reliable large-scale data
> analysis with focus on programmability, optimizability,
> efficiency, and combination of batch and streaming data
> processing.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Flink Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Flink Project be and hereby is
> responsible for the creation and maintenance of software
> related to fast and reliable large-scale data analysis
> with focus on programmability, optimizability, efficiency,
> and combination of batch and streaming data processing;
> and be it further
>
> RESOLVED, that the office of "Vice President, Apache Flink" 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 Flink Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Flink 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 Flink Project:
>
> * Marton Balassi                <mbalassi@apache.org>
> * Ufuk Celebi                   <uce@apache.org>
> * Stephan Ewen                  <sewen@apache.org>
> * Gyula Fora                    <gyfora@apache.org>
> * Alan Gates                      <gates@apache.org>
> * Fabian Hueske                 <fhueske@apache.org>
> * Vasia Kalavri                 <vasia@apache.org>
> * Aljoscha Krettek              <aljoscha@apache.org>
> * Robert Metzger                <rmetzger@apache.org>
> * Till Rohrmann                 <trohrmann@apache.org>
> * Henry Saputra                <hsaputra@apache.org>
> * Sebastian Schelter            <ssc@apache.org>
> * Kostas Tzoumas                <ktzoumas@apache.org>
> * Timo Walther                  <apache email to be set up>
> * Daniel Warneke                <warneke@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephan Ewen
> be appointed to the office of Vice President, Apache Flink, 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 Flink 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 Flink Project; and be it further
>
> RESOLVED, that the Apache Flink Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Flink podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Flink podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>

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