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From Ted Dunning <ted.dunn...@gmail.com>
Subject Re: [VOTE] Graduate Samza from the Incubator
Date Sun, 14 Dec 2014 00:53:02 GMT
+1 (binding, again)



On Fri, Dec 12, 2014 at 3:54 PM, Jakob Homan <jghoman@gmail.com> wrote:

> Restarting vote having fixed resolution detail, dastardly AWOL paragraph
> breaks
> and removed nod to increased diversity in introduction.
>
> 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.
>
> This thread is to vote on the graduation resolution Samza has
> approved.  It will run for at least 96 hours (to Tuesday, 12/22 4pm
> 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.
>
> 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 low-latency,
> distributed processing of streaming data; and be it further
>
> RESOLVED, that the 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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