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From Dmitriy Setrakyan <dsetrak...@apache.org>
Subject [DISCUSSION] Graduate Ignite from the Apache Incubator
Date Mon, 20 Jul 2015 23:36:48 GMT
Hello Apache Incubator,

At the suggestion of our mentors the Ignite community established consensus
and held a successful vote with 14 +1 votes in favor of proposing
graduation to TLP.

Vote thread:
http://apache-ignite-developers.2346864.n4.nabble.com/VOTE-Graduate-Apache-Ignite-from-Incubation-td1539.html

Summary of the vote results:
+1 (non-binding) = 14

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

We’d like to initiate this discussion/proposal to establish a consensus
within the incubator and if appropriate will initiate a vote.

Below is our proposed resolution:

Thank you
Dmitriy Setrakyan(on behalf of the Apache Ignite PPMC)

SUBJECT: Establish the Apache Ignite TLP

    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 the automated and managed flow of
    information between systems.

    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 Čibej (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 initial Apache Ignite PMC be and hereby is
    tasked with the creation of a set of bylaws intended to
    encourage open development and increased participation in the
    Apache Ignite Project; 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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