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From Julian Hyde <jh...@apache.org>
Subject [VOTE] Graduate Calcite from the Apache Incubator
Date Tue, 15 Sep 2015 01:56:14 GMT
This is a vote for Calcite to become a top-level project.

Since joining the Incubator in May, 2014, the Calcite
community has:
* Produced eight IPMC-approved releases under two release
  managers;
* Added five new committers and one new PPMC member;
* Collaborated successfully with several other Apache
projects (Drill, Hive, Kylin, Phoenix, Samza);
* Grown into an active community (typical monthly activity
  is 100 emails, 30 commits and 20 issues fixed);
* Conducted a successful community vote to graduate with
  20 +1 votes, of which 2 were from our mentors, 12 were
  from committers, and 6 were from IPMC members.

Further information: 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].

Below is our proposed resolution for the Board.

Please vote:

[ ] +1 Graduate Apache Calcite as a top-level project
[ ] +0
[ ] -1 Do not graduate Apache Calcite because…

Here is my vote:
+1 (binding)

Voting will last 72 hours, ending at 19:00 Pacific on
September 17th.

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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