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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [VOTE] Graduate Apache Beam
Date Mon, 05 Dec 2016 18:36:59 GMT
+1 (binding)

[X] Approve the proposed resolution

I would like to thanks the whole team, the community, and especially 
Davor for his awesome work. I'm really happy to have been mentor on the 
podling and glad to continue as PMC.

Regards
JB

On 12/05/2016 07:28 PM, Davor Bonaci wrote:
> Hi everyone,
> Please vote to approve/disapprove the draft resolution proposed by the
> Apache Beam PPMC below, which establishes Apache Beam as a new top-level
> project at the Apache Software Foundation, as follows:
>
> [ ] Approve the proposed resolution
> [ ] Disapprove the proposed resolution
>
> Before voting, please see the corresponding discussion thread [1], and vote
> only after you feel ready to do so. The vote will be open for at least 72
> hours. This is a procedural vote [2]; it is adopted by a simple majority of
> qualified votes (with no minimum).
>
> If approved by the Apache Incubator, the proposed resolution will be
> submitted to the Board of Directors for their consideration.
>
> Thank you!
>
> Davor
>
> [1]
> https://lists.apache.org/thread.html/b9c1071b35558846836814575ada3cdca61c72dc1e672ab994a9c936@%3Cgeneral.incubator.apache.org%3E
> [2] http://apache.org/foundation/voting.html
>
> The full-text of the draft resolution proposed by the Apache Beam PPMC:
>
>     X. Establish the Apache Beam 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 a unified programming model for both
>        batch and streaming data processing, enabling efficient
>        execution across diverse distributed execution engines
>        and providing extensibility points for connecting to different
>        technologies and user communities.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Beam Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Beam Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a unified programming model for both batch and
>        streaming data processing, enabling efficient execution across
>        diverse distributed execution engines and providing extensibility
>        points for connecting to different technologies and user
>        communities; and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Beam" 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 Beam Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Beam 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 Beam Project:
>
>          * Tyler Akidau <takidau@apache.org>
>          * Davor Bonaci <davor@apache.org>
>          * Robert Bradshaw <robertwb@apache.org>
>          * Ben Chambers <bchambers@apache.org>
>          * Luke Cwik <lcwik@apache.org>
>          * Stephan Ewen <sewen@apache.org>
>          * Dan Halperin <dhalperi@apache.org>
>          * Kenneth Knowles <kenn@apache.org>
>          * Aljoscha Krettek <aljoscha@apache.org>
>          * Maximilian Michels <mxm@apache.org>
>          * Jean-Baptiste Onofré <jbonofre@apache.org>
>          * Frances Perry <frances@apache.org>
>          * Amit Sela <amitsela@apache.org>
>          * Josh Wills <jwills@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davor Bonaci
>        be appointed to the office of Vice President, Apache Beam, 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 Beam 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 Beam Project; and be it further
>
>        RESOLVED, that the Apache Beam Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Beam podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Beam podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>

-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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