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From Jakob Homan <jgho...@gmail.com>
Subject Re: [VOTE] Graduate Samza from the Incubator
Date Fri, 12 Dec 2014 18:07:15 GMT
Yes, Sebb.  Will update the text and start a new vote.  I don't think
we need to re-run it on the Podling list since no change in the
resolution is intended.

On Fri, Dec 12, 2014 at 9:57 AM, sebb <sebbaz@gmail.com> wrote:
> PING - I think the VOTE is invalid in its current form because it is ambiguous.
>
> Note also that the long paragraph starting
>
> "RESOLVED, "
>
> is normally presented as 3 paragraphs, each starting with "RESOLVED"
>
> See for example the recent Flink VOTE thread.
>
> On 12 December 2014 at 01:37, sebb <sebbaz@gmail.com> wrote:
>> On 12 December 2014 at 01:07, Jakob Homan <jghoman@gmail.com> wrote:
>>> The Samza podling community has voted to graduate from the Incubator.
>>>
>>> The vote passed with 17 +1s and no -1s or +/-0s.
>>>
>>> Binding +1s x 10 : Jakob, Chinmay, Yan, Chris Riccomini, Sriram,
>>> Zhijie, Martin, Roman, Garry, Chris Douglas
>>> Non-binding +1s x 7: Claudio, TJ, Robert, Roger, Danny, Jon, Yi
>>>
>>> Links to votes and discussions:
>>> http://s.apache.org/samzaGradResult
>>> http://s.apache.org/samzaGradDiscuss
>>>
>>> Samza has been incubating for a bit more than a year.  In that time
>>> the community has:
>>> * Completed two Incubator-approved releases
>>> * Opened nearly 500 JIRAs
>>> * Added five new committers/PMC members.
>>> * Expanded the PPMC from its original LinkedIn-only representation to
>>> include contributors from Confluent, Hortonworks, ImproveData,
>>> Microsoft and Oracle.
>>>
>>> This thread is to vote on the graduation resolution Samza has
>>> approved.  It will run for at least 96 hours (to Monday, 12/22 Noon
>>> PST, the extra day to accommodate the weekend and holiday schedule).
>>>
>>> [ ] +1 Graduate Apache Samza from the Incubator.
>>> [ ] +0 Don't care.
>>> [ ] -1 Don't graduate Apache Samza from the Incubator because ...
>>>
>>> Here's my binding vote: +1.
>>>
>>> -Jakob
>>>
>>> ----
>>> 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 low-latency, distributed processing of streaming data.
>>
>> See below.
>>
>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>>> (PMC), to be known as the "Apache Samza Project", be and hereby is
>>> established pursuant to Bylaws of the Foundation; and be it further
>>>
>>> RESOLVED, that the Apache Samza 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
>>
>> See above.
>>
>> The two project descriptions should agree, but don't.
>>
>> One - or both - must be incorrect.
>>
>> Note: this is a very common occurrence.
>> I've no idea whether the resolution really needs two copies of the description.
>> If there is no good reason, maybe the second one should be dropped
>> from the pro-formas.
>>
>>> office of "Vice President, Apache Samza" 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 Samza Project, and to have primary
>>> responsibility for management of the projects within the scope of
>>> responsibility of the Apache Samza 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 Samza Project:
>>>
>>> * Chinmay Soman <cpsoman at apache dot org>
>>> * Chris Riccomini <criccomini at apache dot org>
>>> * Garry Turkington <garryturk at apache dot org>
>>> * Jakob Homan <jghoman at apache dot org>
>>> * Jay Kreps <jkreps at apache dot org>
>>> * Martin Kleppman <martinkl at apache dot org>
>>> * Sriram Subramanian <sriramsub at apache dot org>
>>> * Yan Fang <yanfang at apache dot org>
>>> * Zhijie Shen <zjshen at apache dot org>
>>>
>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Riccomini be
>>> appointed to the office of Vice President, Apache Samza, 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 Samza Project be and hereby is tasked with
>>> the migration and rationalization of the Apache Incubator Samza
>>> podling; and be it further
>>>
>>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>>> Samza podling encumbered upon the Apache Incubator Project are
>>> hereafter discharged.
>>>
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>>>
>
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