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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [RESULT] [RESTART] [VOTE] Graduate Apache Beam
Date Fri, 09 Dec 2016 16:15:29 GMT
I'm doing it now.

Thanks,
Regards
JB

On 12/09/2016 05:12 PM, Roman Shaposhnik wrote:
> Saw this now. Sorry for the noise. You're all good. Btw, don't forget
> to ask one of your mentors to add your resolution to the board agenda
> in SVN.
>
> Thanks,
> Roman.
>
> On Thu, Dec 8, 2016 at 3:31 PM, Davor Bonaci <davor@apache.org> wrote:
>> This vote has passed unanimously, with 32 affirmative votes, 28 of which
>> are confirmed binding:
>>
>> * Naresh Agarwal
>> * John D. Ament
>> * Tom Barber
>> * Liang Chen
>> * Byung-Gon Chun
>> * Bertrand Delacretaz
>> * Sandeep Deshmukh
>> * Ted Dunning
>> * Charith Elvitigala
>> * Stephan Ewen
>> * Sergio Fernández
>> * P. Taylor Goetz
>> * Von Gosling
>> * Julian Hyde
>> * Willem Jiang
>> * Amol Kekre
>> * Daniel Kulp
>> * Guillaume Laforge
>> * Olivier Lamy
>> * Hugo Louro
>> * Jacques Nadeau
>> * Andreas Neumann
>> * Jean-Baptiste Onofré
>> * Ashish Paliwal
>> * Luciano Resende
>> * Neelesh Salian
>> * Henry Saputra
>> * Roman Shaposhnik
>> * Stian Soiland-Reyes
>> * James Taylor
>> * Thomas Weise
>> * Tom White
>>
>> Thanks everyone!
>>
>> Davor
>>
>>
>> On Mon, Dec 5, 2016 at 3:30 PM, Davor Bonaci <davor@apache.org> wrote:
>>
>>> Hi everyone,
>>> Please vote on 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:
>>>
>>> [ ] +1, Graduate Apache Beam from the Incubator.
>>> [ ] +0, Don't care.
>>> [ ] -1, Don't graduate Apache Beam from the Incubator because...
>>>
>>> Please note that this is a restarted vote, per John's request, to clarify
>>> the alternatives. The old voting thread is archived [1].
>>>
>>> Before voting, please see the full text of the draft resolution below and
>>> the corresponding discussion thread [2], 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 [3]; 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/a8e9cecfe93f0e464cc7c17
>>> 74d2761ca14326df1101b7670ca8b1dc3@%3Cgeneral.incubator.apache.org%3E
>>> [2] https://lists.apache.org/thread.html/b9c1071b355588468368145
>>> 75ada3cdca61c72dc1e672ab994a9c936@%3Cgeneral.incubator.apache.org%3E
>>> [3] 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.
>>>
>
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-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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