On 12 September 2012 17:08, Roman Shaposhnik <r...@apache.org> wrote:
> This is a call for vote to graduate Bigtop podling from Apache Incubator
>
> The Apache Bigtop project entered incubator in June of 2011. Since then we
> have grown the community in users and contributors, and we've made
> significant improvements to the project. Following the Apache guidelines we
> have made four releases, we are preparing a 5th major and 6th maintenance
> releases, and we've added two new committers. The current set of committers
> and PPMC members are from different organizations and have demonstrated
> interest in growing the community further. We have learned the basis to manage
> the different aspects of an Apache project. The community of Bigtop is active,
> healthy and growing and has demonstrated the ability to self-govern using
> accepted Apache practices. Bigtop community has voted to proceed with
> graduation [1] and the result can be found at [2].
>
> Please cast your votes:
>
> [  ] +1 Graduate Bigtop podling from Apache Incubator
> [  ] +0 Indifferent to the graduation status of Bigtop podling
> [  ] -1 Reject graduation of Bigtop podling from Apache Incubator
>
> This vote will remain open for at least 72 hours from now (till 15 Sep
> 2012, NOON PST). Please find the proposed board resolution below.
>
> [1] http://s.apache.org/SGm
> [2] http://s.apache.org/LOA
>
> Thanks,
> Roman Shaposhnik
>
> X. Establish the Apache Bigtop 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 related to a system for integration,
>        packaging, deployment and validation of a big data management
>        software distribution based on Apache Hadoop
>        for distribution at no charge to the public.

That last phrase belongs earlier; see recent update to Incubator docs.

>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Bigtop Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Bigtop Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to a system for
>        open-source software related to a system for integration,
>        packaging, deployment and validation of a big data management
>        software distribution based on Apache Hadoop; and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Bigtop" 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 Bigtop Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Bigtop 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 Bigtop Project:
>
>             * Alan Gates            ga...@apache.org
>             * Patrick Hunt          ph...@apache.org
>             * Steve Loughran        ste...@apache.org
>             * Tom White             tomwh...@apache.org
>
>             * Alejandro Abdelnur    t...@apache.org
>             * Andrew Bayer          aba...@apache.org
>             * Konstantin Boudnik    c...@apache.org
>             * Stephen Chu           s...@apache.org
>             * Bruno Mahé            bm...@apache.org
>             * Peter Linnell         plinn...@apache.org
>             * James Page            jamesp...@apache.org
>             * Patrick Taylor Ramsey p...@apache.org
>             * Roman Shaposhnik      r...@apache.org
>             * Michael Stack         st...@apache.org
>             * Andrei Savu           as...@apache.org
>             * Edward J. Yoon        edwardy...@apache.org
>
>             * Andre Arcilla         arci...@apache.org
>             * Eli Collins           e...@apache.org
>             * Travis Crawford       traviscrawf...@apache.org
>             * John Sichi            j...@apache.org
>             * Owen O'Malley         omal...@apache.org
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Roman Shaposhnik
>        be appointed to the office of Vice President, Apache Bigtop,
>        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 Bigtop 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 Bigtop Project; and be it further
>
>        RESOLVED, that the Apache Bigtop Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Bigtop podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Bigtop podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
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