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From "John D. Ament" <johndam...@apache.org>
Subject Re: [VOTE] Graduate Apache CarbonData Project from the Incubator
Date Wed, 15 Mar 2017 18:28:54 GMT
+1

On Wed, Mar 15, 2017 at 8:40 AM Jean-Baptiste Onofré <jb@nanthrax.net>
wrote:

> Hi IPMC,
>
> Following the previous discussion, please vote on the draft resolution
> proposed
> by the Apache CarbonData PPMC below, which establishes Apache CarbonData
> as a
> new top-level project at the Apache Software Foundation, as follows:
>
> [ ] +1, Graduate Apache CarbonData from the Incubator.
> [ ] +0, Don't care.
> [ ] -1, Don't graduate Apache CarbonData from the Incubator (provide
> details)
>
> The full text of the resolution is bellow.
>
> If approved by the Apache Incubator PMC members, the proposed resolution
> will be
> submitted to the Board of Directors for their consideration.
>
> Thanks !
>
> Regards
> JB
>
> The full-text of the draft resolution proposed by the Apache CarbonData
> PPMC:
>
>   X. Establish the Apache CarbonData 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 an indexed columnar data format
>     for fast analytics on big data platform.
>
>     NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>     Committee (PMC), to be known as the "Apache CarbonData Project",
>     be and hereby is established pursuant to Bylaws of the
>     Foundation; and be it further
>
>     RESOLVED, that the Apache CarbonData 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 CarbonData"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 CarbonData Project, and to have primary responsibility
>     for management of the projects within the scope of
>     responsibility of the Apache CarbonData 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 CarbonData Project:
>
>      * Liang Chen <chenliang613@apache.org>
>      * Jean-Baptiste Onofré <jbonofre@apache.org>
>      * Henry Saputra <hsaputra@apache.org>
>      * Uma Maheswara Rao G <umamahesh@apache.org>
>      * Jenny MA <jihongma@apache.org>
>      * Jacky Li <jackylk@apache.org>
>      * Vimal Das Kammath <vimaldas@apache.org>
>      * Jarray Qiu <jarray888@apache.org>
>
>     NOW, THEREFORE, BE IT FURTHER RESOLVED, that Liang Chen be
>     appointed to the office of Vice President, Apache CarbonData, 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 CarbonData 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 CarbonData Project; and be it further
>
>     RESOLVED, that the Apache CarbonData Project be and hereby
>     is tasked with the migration and rationalization of the Apache
>     Incubator CarbonData podling; and be it further
>
>     RESOLVED, that all responsibilities pertaining to the Apache
>     Incubator CarbonData podling encumbered upon the Apache Incubator
>     Project are hereafter discharged.
>
>
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