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From sebb <seb...@gmail.com>
Subject Re: [VOTE] Graduate Samza from the Incubator
Date Fri, 12 Dec 2014 01:37:36 GMT
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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