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From James Taylor <jamestay...@apache.org>
Subject [VOTE] Graduation of Apache Phoenix from the Incubator
Date Thu, 01 May 2014 05:44:14 GMT
Hi everyone,

The Apache Phoenix podling has has discussed and voted to graduate from the
incubator with 22 +1 votes, 5 of which were IPMC vote [1]. We've made three
releases, increased our contributor and committer list [2], and have an
active, thriving community.

Please VOTE below on the graduation of Apache Phoenix from the
Incubator. The graduation resolution is pasted below.

The VOTE will be open for at least 72 hours:

[ ] +1 Graduate Apache Phoenix from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Phoenix from the Incubator because

[1]
http://mail-archives.apache.org/mod_mbox/incubator-phoenix-dev/201405.mbox/%3CCAAF1JdgX_0nc7hgSrx9v1wJGKG0C3LBjO2ceZpGYsW1Z%3DsSaYw%40mail.gmail.com%3E
[2] https://incubator.apache.org/projects/phoenix.html


    X. Establish the Apache Phoenix 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 a SQL database for NoSQL data stores
       such as Apache HBase.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Phoenix Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Phoenix Project be and hereby is
       responsible for the creation and maintenance of software
       related to a SQL database for NoSQL data stores such as Apache
       HBase; and be it further

       RESOLVED, that the office of "Vice President, Apache Phoenix" 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 Phoenix Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Phoenix 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 Phoenix Project:

         * Andrew Purtell        <apurtell@apache.org>
         * Anoop Sam John        <anoopsamjohn@apache.org>
         * Devaraj Das           <ddas@apache.org>
         * Eli Levine            <elilevine@apache.org>
         * Enis Soztutar         <enis@apache.org>
         * Gabriel Reid          <greid@apache.org>
         * James R. Taylor       <jamestaylor@apache.org>
         * Jeffrey Zhong         <jeffreyz@apache.org>
         * Jesse Yates           <jyates@apache.org>
         * Lars Hofhansl         <larsh@apache.org>
         * Maryann Xue           <maryannxue@apache.org>
         * Michael Stack         <stack@apache.org>
         * Mujtaba Chohan        <mujtaba@apache.org>
         * Nick Dimiduk          <ndimiduk@apache.org>
         * Ramkrishna Vasudevan  <ramkrishna@apache.org>
         * Simon Toens           <stoens@apache.org>
         * Steven Noels          <stevenn@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that James R. Taylor
       be appointed to the office of Vice President, Apache Phoenix, 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 Phoenix 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 Phoenix Project; and be it further

       RESOLVED, that the Apache Phoenix Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Phoenix podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Phoenix podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

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