+1 (binding) On 23 October 2014 01:30, Tomer Shiran <tshi...@apache.org> wrote:
> I had the wrong link in here as well as non-Apache emails. Here's the > correct information. > > Correct link to PPMC vote: > > http://mail-archives.apache.org/mod_mbox/incubator-drill-dev/201410.mbox/%3CCAJkA4MF%2B5tWRaoGiimpjB_ixbCQFY%3Dq2oEtzAwmeQTFZpds59g%40mail.gmail.com%3E > > Updated resolution with Apache emails: > > ---- snip > > 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 interactive analysis of large-scale datasets. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), > to be known as the "Apache Drill Project", be and hereby is established > pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Drill Project be and hereby is responsible for > the creation and maintenance of software related to interactive analysis of > large-scale datasets; and be it further RESOLVED, that the office of "Vice > President, Apache Drill" 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 Drill Project, and to have primary responsibility for management > of the projects within the scope of responsibility of the Apache Drill > 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 Drill Project: > > * Jacques Nadeau <jacques at apache dot org> > * Tomer Shiran <tshiran at apache dot org> > * Ted Dunning <tdunning at apache dot org> > * Jason Frantz <jason at apache dot org> > * MC Srivas <srivas at apache dot org> > * Keys Botzum <kbotzum at apache dot org> > * Julian Hyde <jhyde at apache dot org> > * Tim Chen <tnachen at apache dot org> > * Mehant Baid <mehant at apache dot org> > * Jinfeng Ni <jni at apache dot org> > * Venki Korukanti <venki at apache dot org> > * Jason Altekruse <json at apache dot org> > * Aditya Kishore <adi at apache dot org> > * Parth Chandra <parthc at apache dot org> > * Aman Sinha <amansinha at apache dot org> > * Steven Phillips <smp at apache dot org> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be appointed to > the office of Vice President, Apache Drill, 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 Drill Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Drill podling; and be > it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Drill podling encumbered upon the Apache Incubator Project are hereafter > discharged. > > > On Tue, Oct 21, 2014 at 9:21 PM, Tomer Shiran <tshi...@apache.org> wrote: > > > Hi Everyone, > > > > We wrapped up the vote on the Apache Drill dev list in which the > community > > expressed its desire to graduate to a top-level project. That vote passed > > with 23 +1s (http://bit.ly/1tcrHVS) and 0 -1s (including the project's > > mentors, PMC members and committers, as well as IPMC members). > > > > This is a new VOTE to decide if Apache Drill should graduate from the > > Incubator. Please VOTE on the resolution pasted below the ballot. I'll > > leave this VOTE open for at least 72 hours (October 24, 9:30pm PT). > > > > Thanks! > > > > [ ] +1 Graduate Apache Drill from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Drill from the Incubator because.. . > > > > Cheers, > > Tomer > > > > ---- snip > > > > 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 interactive analysis of large-scale datasets. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), > > to be known as the "Apache Drill Project", be and hereby is established > > pursuant to Bylaws of the Foundation; and be it further > > > > RESOLVED, that the Apache Drill Project be and hereby is responsible for > > the creation and maintenance of software related to interactive analysis > of > > large-scale datasets; and be it further RESOLVED, that the office of > "Vice > > President, Apache Drill" 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 Drill Project, and to have primary responsibility for > management > > of the projects within the scope of responsibility of the Apache Drill > > 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 Drill Project: > > > > * Jacques Nadeau <jacques at apache dot org> > > * Tomer Shiran <tshiran at apache dot org> > > * Ted Dunning <tdunning at apache dot org> > > * Jason Frantz <jasondfrantz at gmail dot com> > > * MC Srivas <mcsrivas at gmail dot com> > > * Keys Botzum <kbotzum at maprtech dot com> > > * Julian Hyde <julianhyde at gmail dot com> > > * Tim Chen <tnachen at gmail dot com> > > * Mehant Baid <baid.mehant at gmail dot com> > > * Jinfeng Ni <jinfengni99 at gmail dot com> > > * Venki Korukanti <venki.korukanti at gmail dot com> > > * Jason Altekruse <altekrusejason at gmail dot com> > > * Aditya Kishore <adityakishore at gmail dot com> > > * Parth Chandra <pchandra at maprtech dot com> > > * Aman Sinha <asinha at maprtech dot com> > > * Steven Phillips <sphillips at maprtech dot com> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be appointed > > to the office of Vice President, Apache Drill, 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 Drill Project be and hereby is tasked with the > > migration and rationalization of the Apache Incubator Drill podling; and > be > > it further > > > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > > Drill 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. 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