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From Arun Murthy <...@hortonworks.com>
Subject Re: [VOTE] Graduate Apache Tez from Apache Incubator to TLP
Date Thu, 03 Jul 2014 04:08:22 GMT
+1 (binding)

Arun



> On Jul 2, 2014, at 12:12 PM, Hitesh Shah <hitesh@apache.org> wrote:
>
> Hi foks
>
> I have re-worded the resolution draft to be consistent ( included below ).
>
> thanks
> — Hitesh
>
> Board Resolution:
> ----------------------------------------------------------------------------------
> X. Establish the Apache Tez 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 highly performant and scalable distributed
> data processing on clusters.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Tez Project", be
> and hereby is established pursuant to Bylaws of the Foundation;
> and be it further
>
> RESOLVED, that the Apache Tez Project be and hereby is
> responsible for the creation and maintenance of software
> related to highly performant and scalable distributed
> data processing on clusters; and be it further
> RESOLVED, that the office of "Vice President, Apache Tez" 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 Tez Project, and to have primary responsibility for
> management of the projects within the scope of responsibility
> of the Apache Tez 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 Tez Project:
>
> * Alan Gates <gates@apache.org>
> * Arun C. Murthy <acmurthy@apache.org>
> * Ashutosh Chauhan <hashutosh@apache.org>
> * Bill Graham <billgraham@apache.org>
> * Bikas Saha <bikas@apache.org>
> * Chris Douglas <cdouglas@apache.org>
> * Chris Mattmann <mattmann@apache.org>
> * Daryn Sharp <daryn@apache.org>
> * Devaraj Das <ddas@apache.org>
> * Gopal Vijayaraghavan <gopalv@apache.org>
> * Gunther Hagleitner <gunther@apache.org>
> * Hitesh Shah <hitesh@apache.org>
> * Jitendra Pandey <jitendra@apache.org>
> * Jason Lowe <jlowe@apache.org>
> * Jakob Homan <jghoman@apache.org>
> * Julien Le Dem <julien@apache.org>
> * Kevin Wilfong <kevinwilfong@apache.org>
> * Mike Liddell <mliddell@apache.org>
> * Mohammad Kamrul Islam <kamrul@apache.org>
> * Namit Jain <namit@apache.org>
> * Nathan Roberts <nroberts@apache.org>
> * Owen O’Malley <omalley@apache.org>
> * Rajesh Balamohan <rbalamohan@apache.org>
> * Robert Evans <bobby@apache.org>
> * Rohini Palaniswamy <rohini@apache.org>
> * Siddharth Seth <sseth@apache.org>
> * Tassapol Athiapinya <tassapola@apache.org>
> * Thomas Graves <tgraves@apache.org>
> * Tom White <tomwhite@apache.org>
> * Vikram Dixit <vikram@apache.org>
> * Vinod Kumar Vavilapalli <vinodkv@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hitesh Shah be
> appointed to the office of Vice President, Apache Tez, 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 Tez Project be and hereby is
> tasked with the migration and rationalization of the Apache
> Incubator Tez podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Tez podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
> ----------------------------------------------------------------------------------
>
>
>> On Jul 1, 2014, at 5:13 AM, sebb <sebbaz@gmail.com> wrote:
>>
>>> On 1 July 2014 05:16, Hitesh Shah <hitesh@apache.org> wrote:
>>> Hello folks
>>>
>>> Tez entered incubation in February, 2013. Since then, we have made progress towards
graduation[1]. The Tez community recently voted positively towards graduation[2] with 27 +1s.
>>> Of the 27, there were 5 IPMC votes from our mentors:
>>>       - Alan Gates
>>>       - Arun C. Murthy
>>>       - Chris Mattman
>>>       - Chris Douglas
>>>       - Jakob Homan
>>>
>>> Now, I would like to ask the IPMC to vote for the graduation of Apache Tez.
>>>
>>> Please VOTE to indicate if Apache Tez is ready to graduate as a Top Level Project.
The board resolution is included below.
>>>
>>> [ ] +1 Graduate Apache Tez as a TLP
>>> [ ] +0 Don't care.
>>> [ ] -1 Don't graduate Apache Tez as a TLP because…
>>>
>>> The vote will remain open for 72 hours.
>>>
>>> thanks
>>> — Hitesh Shah ( on behalf of Tez PPMC )
>>>
>>> [1] http://mail-archives.apache.org/mod_mbox/incubator-tez-dev/201406.mbox/%3CCFC4FEF8.16337A%25chris.a.mattmann@jpl.nasa.gov%3E
>>> [2] http://mail-archives.apache.org/mod_mbox/incubator-tez-dev/201406.mbox/%3CCAOapips7pjs_6HiNkWK0Uv0HNNrYDQcG639Dpf9vOJEuTo9UNw@mail.gmail.com%3E
>>>
>>> Board Resolution:
>>> ----------------------------------------------------------------------------------
>>> X. Establish the Apache Tez 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 fast and flexible large-scale data analysis
>>> on clusters.
>>
>> Above is one summary of the PMC mission
>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>> Committee (PMC), to be known as the "Apache Tez Project", be
>>> and hereby is established pursuant to Bylaws of the Foundation;
>>> and be it further
>>>
>>> RESOLVED, that the Apache Tez Project be and hereby is
>>> responsible for the creation and maintenance of software
>>> related to efficient cluster management, resource isolation
>>> and sharing across distributed applications; and be it further
>>
>> And above is another which is rather different.
>>
>> Which (if any?) is correct?
>>
>>> RESOLVED, that the office of "Vice President, Apache Tez" 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 Tez Project, and to have primary responsibility for
>>> management of the projects within the scope of responsibility
>>> of the Apache Tez 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 Tez Project:
>>>
>>> * Alan Gates <gates@apache.org>
>>> * Arun C. Murthy <acmurthy@apache.org>
>>> * Ashutosh Chauhan <hashutosh@apache.org>
>>> * Bill Graham <billgraham@apache.org>
>>> * Bikas Saha <bikas@apache.org>
>>> * Chris Douglas <cdouglas@apache.org>
>>> * Chris Mattmann <mattmann@apache.org>
>>> * Daryn Sharp <daryn@apache.org>
>>> * Devaraj Das <ddas@apache.org>
>>> * Gopal Vijayaraghavan <gopalv@apache.org>
>>> * Gunther Hagleitner <gunther@apache.org>
>>> * Hitesh Shah <hitesh@apache.org>
>>> * Jitendra Pandey <jitendra@apache.org>
>>> * Jason Lowe <jlowe@apache.org>
>>> * Jakob Homan <jghoman@apache.org>
>>> * Julien Le Dem <julien@apache.org>
>>> * Kevin Wilfong <kevinwilfong@apache.org>
>>> * Mike Liddell <mliddell@apache.org>
>>> * Mohammad Kamrul Islam <kamrul@apache.org>
>>> * Namit Jain <namit@apache.org>
>>> * Nathan Roberts <nroberts@apache.org>
>>> * Owen O’Malley <omalley@apache.org>
>>> * Rajesh Balamohan <rbalamohan@apache.org>
>>> * Robert Evans <bobby@apache.org>
>>> * Rohini Palaniswamy <rohini@apache.org>
>>> * Siddharth Seth <sseth@apache.org>
>>> * Tassapol Athiapinya <tassapola@apache.org>
>>> * Thomas Graves <tgraves@apache.org>
>>> * Tom White <tomwhite@apache.org>
>>> * Vikram Dixit <vikram@apache.org>
>>> * Vinod Kumar Vavilapalli <vinodkv@apache.org>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hitesh Shah be
>>> appointed to the office of Vice President, Apache Tez, 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 Tez Project be and hereby is
>>> tasked with the migration and rationalization of the Apache
>>> Incubator Tez podling; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache
>>> Incubator Tez podling encumbered upon the Apache Incubator
>>> Project are hereafter discharged.
>>> ----------------------------------------------------------------------------------
>>>
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