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From Ted Dunning <ted.dunn...@gmail.com>
Subject Re: [VOTE] Graduation of Apache Drill from the Incubator
Date Thu, 23 Oct 2014 00:31:57 GMT
+1 binding.



On Wed, Oct 22, 2014 at 5:30 PM, Tomer Shiran <tshiran@apache.org> wrote:

> I had the wrong link in here as well as non-Apache emails. Here's the
> correct information.
>
> Correct link to PPMC vote:
>
> http://mail-archives.apache.org/mod_mbox/incubator-drill-dev/201410.mbox/%3CCAJkA4MF%2B5tWRaoGiimpjB_ixbCQFY%3Dq2oEtzAwmeQTFZpds59g%40mail.gmail.com%3E
>
> Updated resolution with Apache emails:
>
> ---- snip
>
> 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 interactive analysis of large-scale datasets.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "Apache Drill Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Drill Project be and hereby is responsible for
> the creation and maintenance of software related to interactive analysis of
> large-scale datasets; and be it further RESOLVED, that the office of "Vice
> President, Apache Drill" 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 Drill Project, and to have primary responsibility for management
> of the projects within the scope of responsibility of the Apache Drill
> 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 Drill Project:
>
> * Jacques Nadeau <jacques at apache dot org>
> * Tomer Shiran <tshiran at apache dot org>
> * Ted Dunning <tdunning at apache dot org>
> * Jason Frantz <jason at apache dot org>
> * MC Srivas <srivas at apache dot org>
> * Keys Botzum <kbotzum at apache dot org>
> * Julian Hyde <jhyde at apache dot org>
> * Tim Chen <tnachen at apache dot org>
> * Mehant Baid <mehant at apache dot org>
> * Jinfeng Ni <jni at apache dot org>
> * Venki Korukanti <venki at apache dot org>
> * Jason Altekruse <json at apache dot org>
> * Aditya Kishore <adi at apache dot org>
> * Parth Chandra <parthc at apache dot org>
> * Aman Sinha <amansinha at apache dot org>
> * Steven Phillips <smp at apache dot org>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be appointed to
> the office of Vice President, Apache Drill, 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 Drill Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Drill podling; and be
> it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Drill podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
>
>
> On Tue, Oct 21, 2014 at 9:21 PM, Tomer Shiran <tshiran@apache.org> wrote:
>
> > Hi Everyone,
> >
> > We wrapped up the vote on the Apache Drill dev list in which the
> community
> > expressed its desire to graduate to a top-level project. That vote passed
> > with 23 +1s (http://bit.ly/1tcrHVS) and 0 -1s (including the project's
> > mentors, PMC members and committers, as well as IPMC members).
> >
> > This is a new VOTE to decide if Apache Drill should graduate from the
> > Incubator. Please VOTE on the resolution pasted below the ballot. I'll
> > leave this VOTE open for at least 72 hours (October 24, 9:30pm PT).
> >
> > Thanks!
> >
> > [ ] +1 Graduate Apache Drill from the Incubator.
> > [ ] +0 Don't care.
> > [ ] -1 Don't graduate Apache Drill from the Incubator because.. .
> >
> > Cheers,
> > Tomer
> >
> > ---- snip
> >
> > 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 interactive analysis of large-scale datasets.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC),
> > to be known as the "Apache Drill Project", be and hereby is established
> > pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache Drill Project be and hereby is responsible for
> > the creation and maintenance of software related to interactive analysis
> of
> > large-scale datasets; and be it further RESOLVED, that the office of
> "Vice
> > President, Apache Drill" 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 Drill Project, and to have primary responsibility for
> management
> > of the projects within the scope of responsibility of the Apache Drill
> > 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 Drill Project:
> >
> > * Jacques Nadeau <jacques at apache dot org>
> > * Tomer Shiran <tshiran at apache dot org>
> > * Ted Dunning <tdunning at apache dot org>
> > * Jason Frantz <jasondfrantz at gmail dot com>
> > * MC Srivas <mcsrivas at gmail dot com>
> > * Keys Botzum <kbotzum at maprtech dot com>
> > * Julian Hyde <julianhyde at gmail dot com>
> > * Tim Chen <tnachen at gmail dot com>
> > * Mehant Baid <baid.mehant at gmail dot com>
> > * Jinfeng Ni <jinfengni99 at gmail dot com>
> > * Venki Korukanti <venki.korukanti at gmail dot com>
> > * Jason Altekruse <altekrusejason at gmail dot com>
> > * Aditya Kishore <adityakishore at gmail dot com>
> > * Parth Chandra <pchandra at maprtech dot com>
> > * Aman Sinha <asinha at maprtech dot com>
> > * Steven Phillips <sphillips at maprtech dot com>
> >
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be appointed
> > to the office of Vice President, Apache Drill, 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 Drill Project be and hereby is tasked with the
> > migration and rationalization of the Apache Incubator Drill podling; and
> be
> > it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > Drill podling encumbered upon the Apache Incubator Project are hereafter
> > discharged.
> >
>

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