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From Hitesh Shah <hit...@apache.org>
Subject [VOTE] Graduate Apache Tez from Apache Incubator to TLP
Date Tue, 01 Jul 2014 04:16:39 GMT
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.

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
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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