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From Henry Saputra <hsapu...@apache.org>
Subject Re: [VOTE] Graduation of Apache Tajo from the Incubator
Date Fri, 07 Feb 2014 07:25:46 GMT
+1 (binding)

On Thu, Feb 6, 2014 at 9:20 PM, Mattmann, Chris A (3980)
<chris.a.mattmann@jpl.nasa.gov> wrote:
> Hi Guys,
>
> I am circling back around to this.
>
> Please VOTE to graduate Apache Tajo from the Incubator, per the
> following resolution below. I included Hyunsik Choi as the Vice
> President (VP) of Apache Tajo in this resolution. I think Hyunsik
> has performed the VP activities of the project quite well -- he has
> led the inclusion of new PPMC members and committers on the project;
> he has worked diligently with others to release Tajo and to inform
> the community of the goings on in the project; the podling overall
> has done an amazing job.
>
> Please find the graduation resolution below. I will leave this VOTE
> open for at least next the 72 hours. If the VOTE is successful we
> will move the VOTE on general@incubator.apache.org and look for a
> successful VOTE there. If the project successfully passes that
> milestone I will add it to the board agenda either for February
> 2014 or March 2014 and if successful there, Tajo will be an official
> Apache top level project.
>
> Please VOTE below:
>
> [ ] +1 Graduate Apache Tajo from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Tajo from the Incubator because
>
> Here is my enthusiastic +1 for Tajo's graduation!
>
> Cheers,
> Chris
>
>
> ---resolution
>
> 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 low latency
>   queries, and extract, transform and load
> (ETL) operations for the Hadoop ecosystem.
>
>   NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>   (PMC), to be known as the "Apache Tajo Project" be and hereby is
>   established pursuant to Bylaws of the Foundation; and be it further
>
>   RESOLVED, that the Apache Tajo Project be and hereby is responsible
>   for the creation and maintenance of software
> related to low latency queries, and extract, transform and load
> (ETL) operations for the Hadoop ecosystem; and be it further
>
>   RESOLVED, that the office of "Vice President, Apache Tajo", 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 Tajo Project, and to have primary responsibility for
> management of the projects within the scope of responsibility
>   of the Apache Tajo 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 Tajo
>   Project:
>
> Alex Karasulu <akarasulu@apache.org>
> Eli Reisman <ereisman@apache.org>
> Henry Saputra <hsaputra@apache.org>
> Hyunsik Choi <hyunsik@apache.org>
> Jakob Glen Homan <jghoman@apache.org>
> Chris Mattmann <mattmann@apache.org>
> Owen O'Malley <omalley@apache.org>
> JaeHwa Jung <blrunner@apache.org>
> Jinho Kim <jhkim@apache.org>
> Jihoon Son <jihoonson@apache.org>
> Keuntae Park <sirpkt@apache.org>
> Roshan Sumbaly <rsumbaly@apache.org>
> Sangwook Kim <swkim@apache.org>
> Yi Liu <yliu@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hyunsik Choi be appointed
> to the office of Vice President, Apache Tajo, 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 Apache Tajo Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Tajo
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Tajo podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>

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