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From Konstantin Boudnik <...@apache.org>
Subject [VOTE] Graduate Ignite from the Incubator
Date Tue, 28 Jul 2015 20:03:15 GMT
Following discussions [1],[2] about its current status, the Ignite community
has voted [3] to graduate from the Incubator. The vote passed [4] with 14
(non-binding) +1s:

   1.  Yakov Zhdanov (PPMC)
   2.  Gianfranco Murador (PPMC)
   3.  Ira Vasilinets (PPMC)
   4.  Nikolai Tichinov (PPMC)
   5.  Semyon Boikov (PPMC)
   6.  Sergi Vladykin (PPMC)
   7.  Alexey Goncharuk (PPMC)
   8.  Ognen Duzlevski (PPMC)
   9.  Valentin Kulichenko (PPMC)
   10. Nikita Ivanov (PPMC)
   11. Dmitriy Setrakyan (PPMC)
   12. Andrey Novikov (Committer)
   13. Alexey Kuznetsov (Committer)
   14. Milap Wadwa

The Ignite community has:
* completed all required paperwork:
    https://incubator.apache.org/projects/ignite.html
* completed multiple releases (1.0, 1.1, 1.2, 1.3)
* completed the name check procedure:
    https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-58
* opened and worked on 1,150+ JIRAs:
    https://issues.apache.org/jira/secure/IssueNavigator.jspa?reset=true&mode=hide&jqlQuery=project+%3D+IGNITE
* voted in multiple new committers/PPMC members

Therefore, I'm calling a VOTE to graduate Ignite with the following Board
resolution. The VOTE will run 72 hours, ending Friday July 31st 2 PM PST.

[ ] +1 Graduate Apache Ignite from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Ignite from the Incubator because ...

Regards,
    Cos

[1] http://markmail.org/message/5fvca3vr6tkk5q4h
[2] http://markmail.org/message/uotzsecmwbiuhgjy
[3] http://markmail.org/message/fzslacsyxlvm3mwm
[4] http://markmail.org/message/i2mxhgfchlwi34ko

---- Apache Ignite graduation resolution draft

    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 delivering an In-Memory Data Fabric - a high-performance, integrated
    and distributed in-memory platform for computing and transacting on
    large-scale data sets in real-time

    NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
    to be known as the "Apache Ignite Project", be and hereby is established
    pursuant to Bylaws of the Foundation; and be it further

    RESOLVED, that the Apache Ignite Project be and hereby is responsible for
    the creation and maintenance of software related to the automated and
    managed flow of information between systems and be it further

    RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and to
    have primary responsibility for management of the projects within the
    scope of responsibility of the Apache Ignite 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 Ignite Project:

    Semyon Boikov (sboikov@apache.org)
    Konstantin Boudnik (cos@apache.org)
    Branko ─îibej (brane@apache.org)
    Ognen Duzlevski (maketo@apache.org)
    Sergey Evdokimov (sevdokimov@apache.org)
    Alexey Goncharuk (agoncharuk@apache.org)
    Nikita Ivanov (nivanov30@apache.org)
    Sergey Khisamov (skh@apache.org)
    Valentin Kulichenko (vkulichenko@apache.org)
    Alexey Kuznetsov (akuznetsov@apache.org)
    Gianfranco Murador (murador@apache.org)
    Andrey Novikov (anovikov@apache.org)
    Vladimir Ozerov (vozerov@apache.org)
    Dmitriy Setrakyan (dsetrakyan@apache.org)
    Roman Shaposhnik (rvs@apache.org)
    Ilya Sterin (isterin@apache.org)
    Nikolai Tikhonov (ntikhonov@apache.org)
    Irina Vasilinets (ivasilinets@apache.org)
    Anton Vinogradov (av@apache.org)
    Sergey Vladykin (svladykin@apache.org)
    Evans Ye (evansye@apache.org)
    Yakov Zhdanov (yzhdanov@apache.org)

    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dmitriy Setrakyan be
    appointed to the office of Vice President, Apache Ignite, 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 Ignite Project be and hereby is tasked with the
    migration and rationalization of the Apache Incubator Ignite podling; and
    be it further

    RESOLVED, that all responsibilities pertaining to the Apache Incubator
    Ignite podling encumbered upon the Apache Incubator Project are hereafter
    discharged.

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