Hello everyone, I'm pleased to report that this VOTE has passed with the 9 +1 votes (7 binding):
+1 Eli Levine Steven Noels* Michael Stack* Andrew Purtell* Roman Shaposhnik* Lars Hofhansl* Devaraj Das* Enis Söztutar* James Taylor * - indicates IPMC I will add the resolution to the board agenda for May 2014. Thank you to the IPMC, as we've learned a lot on our journey through the incubator. Cheers, James On Fri, May 2, 2014 at 5:00 PM, Enis Söztutar <e...@apache.org> wrote: > +1 (binding) > > Enis > > > On Fri, May 2, 2014 at 4:51 PM, Devaraj Das <d...@hortonworks.com> wrote: > > > +1 > > > > On Wed, Apr 30, 2014 at 10:44 PM, James Taylor <jamestay...@apache.org> > > wrote: > > > Hi everyone, > > > > > > The Apache Phoenix podling has has discussed and voted to graduate from > > the > > > incubator with 22 +1 votes, 5 of which were IPMC vote [1]. We've made > > three > > > releases, increased our contributor and committer list [2], and have an > > > active, thriving community. > > > > > > Please VOTE below on the graduation of Apache Phoenix from the > > > Incubator. The graduation resolution is pasted below. > > > > > > The VOTE will be open for at least 72 hours: > > > > > > [ ] +1 Graduate Apache Phoenix from the Incubator. > > > [ ] +0 Don't care. > > > [ ] -1 Don't graduate Apache Phoenix from the Incubator because > > > > > > [1] > > > > > > http://mail-archives.apache.org/mod_mbox/incubator-phoenix-dev/201405.mbox/%3CCAAF1JdgX_0nc7hgSrx9v1wJGKG0C3LBjO2ceZpGYsW1Z%3DsSaYw%40mail.gmail.com%3E > > > [2] https://incubator.apache.org/projects/phoenix.html > > > > > > > > > X. Establish the Apache Phoenix 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 SQL database for NoSQL data stores > > > such as Apache HBase. > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > Committee (PMC), to be known as the "Apache Phoenix Project", > > > be and hereby is established pursuant to Bylaws of the > > > Foundation; and be it further > > > > > > RESOLVED, that the Apache Phoenix Project be and hereby is > > > responsible for the creation and maintenance of software > > > related to a SQL database for NoSQL data stores such as Apache > > > HBase; and be it further > > > > > > RESOLVED, that the office of "Vice President, Apache Phoenix" 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 Phoenix Project, and to have primary > responsibility > > > for management of the projects within the scope of > > > responsibility of the Apache Phoenix 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 Phoenix Project: > > > > > > * Andrew Purtell <apurt...@apache.org> > > > * Anoop Sam John <anoopsamj...@apache.org> > > > * Devaraj Das <d...@apache.org> > > > * Eli Levine <elilev...@apache.org> > > > * Enis Soztutar <e...@apache.org> > > > * Gabriel Reid <gr...@apache.org> > > > * James R. Taylor <jamestay...@apache.org> > > > * Jeffrey Zhong <jeffr...@apache.org> > > > * Jesse Yates <jya...@apache.org> > > > * Lars Hofhansl <la...@apache.org> > > > * Maryann Xue <maryann...@apache.org> > > > * Michael Stack <st...@apache.org> > > > * Mujtaba Chohan <mujt...@apache.org> > > > * Nick Dimiduk <ndimi...@apache.org> > > > * Ramkrishna Vasudevan <ramkris...@apache.org> > > > * Simon Toens <sto...@apache.org> > > > * Steven Noels <stev...@apache.org> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that James R. Taylor > > > be appointed to the office of Vice President, Apache Phoenix, 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 Phoenix 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 Phoenix Project; and be it further > > > > > > RESOLVED, that the Apache Phoenix Project be and hereby > > > is tasked with the migration and rationalization of the Apache > > > Incubator Phoenix podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > Incubator Phoenix podling encumbered upon the Apache Incubator > > > Project are hereafter discharged. > > > > -- > > CONFIDENTIALITY NOTICE > > NOTICE: This message is intended for the use of the individual or entity > to > > which it is addressed and may contain information that is confidential, > > privileged and exempt from disclosure under applicable law. If the reader > > of this message is not the intended recipient, you are hereby notified > that > > any printing, copying, dissemination, distribution, disclosure or > > forwarding of this communication is strictly prohibited. If you have > > received this communication in error, please contact the sender > immediately > > and delete it from your system. Thank You. > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > >
