+1 (binding)

Rob

On 28/07/2015 21:03, "Konstantin Boudnik" <c...@apache.org> wrote:

>Following discussions [1],[2] about its current status, the Ignite
>community
>has voted [3] to graduate from the Incubator. The vote passed [4] with 14
>(non-binding) +1s:
>
>   1.  Yakov Zhdanov (PPMC)
>   2.  Gianfranco Murador (PPMC)
>   3.  Ira Vasilinets (PPMC)
>   4.  Nikolai Tichinov (PPMC)
>   5.  Semyon Boikov (PPMC)
>   6.  Sergi Vladykin (PPMC)
>   7.  Alexey Goncharuk (PPMC)
>   8.  Ognen Duzlevski (PPMC)
>   9.  Valentin Kulichenko (PPMC)
>   10. Nikita Ivanov (PPMC)
>   11. Dmitriy Setrakyan (PPMC)
>   12. Andrey Novikov (Committer)
>   13. Alexey Kuznetsov (Committer)
>   14. Milap Wadwa
>
>The Ignite community has:
>* completed all required paperwork:
>    https://incubator.apache.org/projects/ignite.html
>* completed multiple releases (1.0, 1.1, 1.2, 1.3)
>* completed the name check procedure:
>    https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-58
>* opened and worked on 1,150+ JIRAs:
>    
>https://issues.apache.org/jira/secure/IssueNavigator.jspa?reset=true&mode=
>hide&jqlQuery=project+%3D+IGNITE
>* voted in multiple new committers/PPMC members
>
>Therefore, I'm calling a VOTE to graduate Ignite with the following Board
>resolution. The VOTE will run 72 hours, ending Friday July 31st 2 PM PST.
>
>[ ] +1 Graduate Apache Ignite from the Incubator.
>[ ] +0 Don't care.
>[ ] -1 Don't graduate Apache Ignite from the Incubator because ...
>
>Regards,
>    Cos
>
>[1] http://markmail.org/message/5fvca3vr6tkk5q4h
>[2] http://markmail.org/message/uotzsecmwbiuhgjy
>[3] http://markmail.org/message/fzslacsyxlvm3mwm
>[4] http://markmail.org/message/i2mxhgfchlwi34ko
>
>---- Apache Ignite graduation resolution draft
>
>    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 delivering an In-Memory Data Fabric - a high-performance,
>integrated
>    and distributed in-memory platform for computing and transacting on
>    large-scale data sets in real-time
>
>    NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>(PMC),
>    to be known as the "Apache Ignite Project", be and hereby is
>established
>    pursuant to Bylaws of the Foundation; and be it further
>
>    RESOLVED, that the Apache Ignite Project be and hereby is responsible
>for
>    the creation and maintenance of software related to the automated and
>    managed flow of information between systems and be it further
>
>    RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and
>to
>    have primary responsibility for management of the projects within the
>    scope of responsibility of the Apache Ignite 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 Ignite
>Project:
>
>    Semyon Boikov (sboi...@apache.org)
>    Konstantin Boudnik (c...@apache.org)
>    Branko Čibej (br...@apache.org)
>    Ognen Duzlevski (mak...@apache.org)
>    Sergey Evdokimov (sevdoki...@apache.org)
>    Alexey Goncharuk (agoncha...@apache.org)
>    Nikita Ivanov (nivano...@apache.org)
>    Sergey Khisamov (s...@apache.org)
>    Valentin Kulichenko (vkuliche...@apache.org)
>    Alexey Kuznetsov (akuznet...@apache.org)
>    Gianfranco Murador (mura...@apache.org)
>    Andrey Novikov (anovi...@apache.org)
>    Vladimir Ozerov (voze...@apache.org)
>    Dmitriy Setrakyan (dsetrak...@apache.org)
>    Roman Shaposhnik (r...@apache.org)
>    Ilya Sterin (iste...@apache.org)
>    Nikolai Tikhonov (ntikho...@apache.org)
>    Irina Vasilinets (ivasilin...@apache.org)
>    Anton Vinogradov (a...@apache.org)
>    Sergey Vladykin (svlady...@apache.org)
>    Evans Ye (evan...@apache.org)
>    Yakov Zhdanov (yzhda...@apache.org)
>
>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dmitriy Setrakyan be
>    appointed to the office of Vice President, Apache Ignite, 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 Ignite Project be and hereby is tasked with
>the
>    migration and rationalization of the Apache Incubator Ignite podling;
>and
>    be it further
>
>    RESOLVED, that all responsibilities pertaining to the Apache Incubator
>    Ignite podling encumbered upon the Apache Incubator Project are
>hereafter
>    discharged.
>
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