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From "Till Westmann" <ti...@apache.org>
Subject [VOTE] Graduate AsterixDB from the Incubator
Date Fri, 08 Apr 2016 02:49:34 GMT
Hi,

AsterixDB started incubating a little more than a year ago (2015-02-28) [1]
and the members of the community think that it is ready to graduate from the
incubator to be a TLP.

Since starting incubation the community has shipped 2 incubating Apache
releases for AsterixDB and Hyracks:
- Apache AsterixDB 0.8.7-incubating (2015-10-22)
  and Hyracks 0.2.16-incubating (2015-09-22)
- Apache AsterixDB 0.8.8-incubating (2016-02-26)
  and Hyracks 0.2.17-incubating (2016-02-26)

The AsterixDB community today is open and very active and distributed over
several continents. It has also grown during incubation and Chris Hillery
(2015-10-20), Heri Ramampiaro (2016-01-16), and Michael Blow (2016-03-28)
have been added as committers and PPMC members

AsterixDB's community passed a supporting vote with 26 +1 votes (3 of those
were from the podling's mentors Chris Mattmann, Henry Saputra, and Ate
Douma) and no 0 or -1 votes [2].

The proposed board resolution is attached.

Please vote if the Apache Incubator PMC should recommend the creation of the
Apache AsterixDB project to the Board.

[ ] +1 Recommend the creation of the Apache AsterixDB project.
[ ]  0 Don't care.
[ ] -1 The Apache AsterixDB podling is not ready to graduate because ...

Thanks for your VOTE,
Till (on behalf of the Apache AsterixDB PPMC).

[1] http://incubator.apache.org/projects/asterixdb.html
[2] https://s.apache.org/asterixdb-graduation-vote-result

--

The proposed board resolution:

Establish the Apache AsterixDB Project

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 parallel distributed data management
technologies for semi-structured data,

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

RESOLVED, that the Apache AsterixDB Project be and hereby is
responsible for the creation and maintenance of software related to
parallel distributed data management technologies for semi-structured
data; and be it further

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

 * Abdullah Alamoudi <amoudi@apache.org>
 * Ate Douma         <ate@apache.org>
 * Cameron Samak     <csamak@apache.org>
 * Chen Li           <chenli@apache.org>
 * Chris Hillery     <ceej@apache.org>
 * Chris Mattmann    <mattmann@apache.org>
 * Heri Ramampiaro   <heri@apache.org>
 * Ian Maxon         <imaxon@apache.org>
 * Ildar Absalyamov  <ildar@apache.org>
 * Jianfeng Jia      <jianfeng@apache.org>
 * Jochen Wiedmann   <jochen@apache.org>
 * Keren Ouaknine    <kereno@apache.org>
 * Michael Blow      <mblow@apache.org>
 * Mike Carey        <dtabass@apache.org>
 * Murtadha Hubail   <mhubail@apache.org>
 * Pouria Pirzadeh   <pouria@apache.org>
 * Preston Carman    <prestonc@apache.org>
 * Raman Grover      <raman@apache.org>
 * Sattam Alsubaiee  <salsubaie@apache.org>
 * Steven Jacobs     <sjaco002@apache.org>
 * Taewoo Kim        <wangsaeu@apache.org>
 * Ted Dunning       <tdunning@apache.org>
 * Till Westmann     <tillw@apache.org>
 * Vassilis Tsotras  <tsotras@apache.org>
 * Vinayak Borkar    <vinayakb@apache.org>
 * Yingyi Bu         <buyingyi@apache.org>
 * Young-Seok Kim    <kisskys@apache.org>
 * Zach Heilbron     <zheilbron@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Till Westmann be
appointed to the office of Vice President, Apache AsterixDB, 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 AsterixDB 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 AsterixDB
Project; and be it further

RESOLVED, that the Apache AsterixDB Project be and hereby is tasked
with the migration and rationalization of the Apache Incubator
AsterixDB podling; and be it further

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

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