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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject Re: [RESTART] [VOTE] Graduate Apache Beam
Date Tue, 06 Dec 2016 05:10:12 GMT
+1 (binding)

Regards
JB

On 12/06/2016 12:30 AM, Davor Bonaci 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/a8e9cecfe93f0e464cc7c1774d2761ca14326df1101b7670ca8b1dc3@%3Cgeneral.incubator.apache.org%3E
> [2]
> https://lists.apache.org/thread.html/b9c1071b35558846836814575ada3cdca61c72dc1e672ab994a9c936@%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.
>

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

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