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From "Edward J. Yoon" <edwardy...@apache.org>
Subject Re: [VOTE] Graduate Ignite from the Incubator
Date Thu, 30 Jul 2015 03:13:34 GMT
+1 (binding)

On Thu, Jul 30, 2015 at 11:58 AM, John D. Ament <johndament@apache.org> wrote:
> +1 (binding)
>
> On Tue, Jul 28, 2015 at 3:56 PM Konstantin Boudnik <cos@apache.org> wrote:
>
>> 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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>>



-- 
Best Regards, Edward J. Yoon

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