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From Konstantin Boudnik <...@apache.org>
Subject Re: [DISCUSS] Graduate Calcite from the Apache Incbuator
Date Mon, 14 Sep 2015 22:37:47 GMT
+1 (binding). Good luck!

On Sat, Sep 12, 2015 at 03:09PM, Julian Hyde wrote:
> The Calcite community has established consensus and held a
> successful vote with 20 +1 votes in favor of proposing
> graduation to a top-level project, including 12 votes from
> committers and 6 votes from IPMC members.
> 
> Here are: the discussion on the dev list [1], vote thread
> [2] and result [3]. Also relevant are the incubation status
> page [4] and a thread on this list requesting review of
> whether Calcite met the criteria to graduate[5].
> 
> We propose that Calcite is ready to become a top-level
> project. If this discussion reaches consensus we will move
> to a formal vote.
> 
> Below is our proposed resolution.
> 
> Julian Hyde, on behalf of Calcite PPMC
> 
> [1] http://s.apache.org/ZPC
> [2] http://s.apache.org/rvB
> [3] http://s.apache.org/sv
> [4] http://incubator.apache.org/projects/calcite.html
> [5] http://s.apache.org/itP
> 
> - - - snip - - -
> 
> 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 parsing and planning queries on data in a
> wide variety of formats.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Calcite
> Project", be and hereby is established pursuant to Bylaws of
> the Foundation; and be it further
> 
> RESOLVED, that the Apache Calcite Project be and hereby is
> responsible for the creation and maintenance of software
> related to parsing and planning queries on data in a wide
> variety of formats; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache
> Calcite" 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 Calcite Project, and to have
> primary responsibility for management of the projects within
> the scope of responsibility of the Apache Calcite 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 Calcite Project:
> 
> * Alan Gates <gates at apache dot org>
> * Aman Sinha <amansinha at apache dot org>
> * Ashutosh Chauhan <hashutosh at apache dot org>
> * James R. Taylor <jamestaylor at apache dot org>
> * Jacques Nadeau <jacques at apache dot org>
> * Jesús Camacho Rodríguez <jcamacho at apache dot org>
> * Jinfeng Ni <jni at apache dot org>
> * John Pullokkaran <jpullokk at apache dot org>
> * Julian Hyde <jhyde at apache dot org>
> * Nick Dimiduk <ndimiduk at apache dot org>
> * Steven Noels <stevenn at apache dot org>
> * Ted Dunning <tdunning at apache dot org>
> * Vladimir Sitnikov <vladimirsitnikov at apache dot org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Julian Hyde be
> appointed to the office of Vice President, Apache Calcite,
> 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 Calcite Project be and hereby is
> tasked with the migration and rationalization of the Apache
> Incubator Calcite podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Calcite podling encumbered upon the Apache
> Incubator Project are hereafter discharged.
> 
> - - - end - - -
> 
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