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From Sergio Fernández <wik...@apache.org>
Subject Re: [VOTE] Graduate Apache Beam
Date Mon, 05 Dec 2016 19:00:39 GMT
+1 (binding)

On Dec 5, 2016 19:28, "Davor Bonaci" <davor@apache.org> 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/b9c1071b35558846836814575ada3c
dca61c72dc1e672ab994a9c936@%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.

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