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Date: Mon, 13 Aug 2012 12:47:09 -0700
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Subject: Re: [VOTE] Graduate Oozie podling from Apache Incubator
From: Chris Douglas <cdouglas@apache.org>
To: general@incubator.apache.org
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+1 (binding) -C

On Fri, Aug 10, 2012 at 4:12 PM, Alejandro Abdelnur <tucu@cloudera.com> wrote:
> This is a call for vote to graduate Oozie podling from Apache Incubator.
>
> Oozie entered the Incubator in July of 2011. Since then it has added
> two new committers and made two significant releases following the ASF
> policies and guidelines. The community of Oozie is active, healthy and
> growing and has demonstrated the ability to self-govern using accepted
> Apache practices. Oozie community has voted to proceed with graduation
> [1] and the result can be found at [2].
>
> Please cast your votes:
>
> [  ] +1 Graduate Oozie podling from Apache Incubator
> [  ] +0 Indifferent to the graduation status of Oozie podling
> [  ] -1 Reject graduation of Oozie podling from Apache Incubator
>
> This vote will be open for at least 72 hours. Please find the proposed
> board resolution below.
>
> [1] http://s.apache.org/WDb
> [2] http://s.apache.org/AB2
>
> Regards,
> Alejandro Abdelnur
>
>
>     X. Establish the Apache Oozie 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 related to a system for managing
>        and scheduling workflows that run Apache Hadoop Map Reduce
>        jobs, Apache Pig jobs, Apache Hive jobs and Apache Sqoop jobs
>        for distribution at no charge to the public.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Oozie Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Oozie Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a system for managing
>        and scheduling workflows that run Apache Hadoop Map Reduce
>        jobs, Apache Pig jobs, Apache Hive jobs and Apache Sqoop jobs;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Oozie" 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 Oozie Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Oozie 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 Oozie Project:
>
>             * Alejandro Abdelnur    tucu@apache.org
>             * Andreas Neumann       anew@apache.org
>             * Angelo Huang          angeloh@apache.org
>             * Chao Wang             brookwc@apache.org
>             * Harsh Chouraria       qwertymaniac@apache.org
>             * Mayank Bansal         mayank@apache.org
>             * Mohammad Islam        kamrul@apache.org
>             * Virag Kothari         virag@apache.org
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Alejandro Abdelnur
>        be appointed to the office of Vice President, Apache Oozie,
>        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 Oozie 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 Oozie Project; and be it further
>
>        RESOLVED, that the Apache Oozie Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Oozie podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Oozie podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
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