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From: =?UTF-8?Q?Jean-Baptiste_Onofr=c3=a9?= <jb@nanthrax.net>
Subject: [DISCUSS] Proposed resolution for Apache CarbonData graduation
Message-ID: <0cbf28ab-2257-cfa8-a369-076710f13602@nanthrax.net>
Date: Tue, 14 Mar 2017 03:20:05 +0100
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archived-at: Tue, 14 Mar 2017 02:20:28 -0000

Hi all,

The CarbonData PPMC discussed and approved the following graduation resolution.

I now propose this resolution to your review before starting a vote.

The resolution is based on the standard template. The full text of the proposed 
resolution is as follows:

  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 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 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.

Thanks !

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

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