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From Jean-Baptiste Onofré ...@nanthrax.net>
Subject [RESULT][VOTE] Graduate Apache CarbonData Project from the Incubator
Date Wed, 22 Mar 2017 05:18:01 GMT
Hi,

this vote passed with the following result:

+1 (binding): Niclas Hedhman, Julian Hyde, Henry Saputra, John D. Ament
+1 (non binding): Pierre Smits, Timothy Chen

Thanks all for the vote.

I will prepare the resolution submission for the next board meeting.

Regards
JB

On 03/15/2017 01:39 PM, Jean-Baptiste Onofré 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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-- 
Jean-Baptiste Onofré
jbonofre@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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