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From Chris Douglas <cdoug...@apache.org>
Subject Re: [VOTE] Graduation of Apache Falcon from the Incubator
Date Thu, 06 Nov 2014 20:13:40 GMT
+1 (binding) -C

On Wed, Nov 5, 2014 at 5:48 AM, Jean-Baptiste Onofré <jb@nanthrax.net> wrote:
> Hi all,
>
> We wrapped up the vote on the Apache Falcon dev list in which the community
> expressed its desire to graduate to a top-level project.
>
> The vote has passed with:
> 13 binding +1 votes
> 8 non-binding +1 votes
> no 0 or -1 vote
>
> This is the Incubator vote to decide if Apache Falcon should graduate from
> the Incubator. Please see the resolution later in this e-mail.
> This vote is open for at least 72 hours.
>
> [ ] +1 Graduate Apache Falcon from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Falcon from the Incubator because ...
>
> Thanks,
> Regards
> JB
>
> ---- resolution
> 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 Big Data management platform covering data pipelines, data motion, data
> lifecycle management, data discovery & governance
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "Apache Falcon Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Falcon 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 Falcon" 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 Falcon Project, and to have primary responsibility for management
> of the projects within the scope of responsibility of the Apache Falcon
> 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 Falcon Project:
>
> * Srikanth Sundarrajan <sriksun at apache dot org>
> * Venkatesh Seetharam <venkatesh at apache dot org>
> * Shwetha GS <shwethags at apache dot org>
> * Shaik Idris <shaikidris at apache dot org>
> * Sanjay Radia <sanjay at apache dot org>
> * Sharad Agarwal <sharad at apache dot org>
> * Amareshwari SR <amareshwari at apache dot org>
> * Samarth Gupta <samarthg at apache dot org>
> * Rishu Mehrothra <rishumehrothra at apache dot org>
> * Arpit Gupta <arpit at apache dot org>
> * Suhas Vasu <suhas.vasu at apache dot org>
> * Jean-Baptiste Onofré <jbonofre at apache dot org>
> * Ruslan Ostafiychuk <rostafiychuk at apache dot org>
> * Raghav Kumar Gautam <raghav at apache dot org>
>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Srikanth Sundarrajan be
> appointed to the office of Vice President, Apache Falcon, 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 Falcon Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Falcon podling; and be
> it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Falcon podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
> ----
>
> --
> Jean-Baptiste Onofré
> jbonofre@apache.org
> http://blog.nanthrax.net
> Talend - http://www.talend.com
>
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