+1 (non-binding) On Mon, Dec 5, 2016 at 10:28 AM, Davor Bonaci <da...@apache.org> wrote: > Hi everyone, > Please vote to approve/disapprove the draft resolution proposed by the > Apache Beam PPMC below, which establishes Apache Beam as a new top-level > project at the Apache Software Foundation, as follows: > > [ ] Approve the proposed resolution > [ ] Disapprove the proposed resolution > > Before voting, please see the corresponding discussion thread [1], and vote > only after you feel ready to do so. The vote will be open for at least 72 > hours. This is a procedural vote [2]; it is adopted by a simple majority of > qualified votes (with no minimum). > > If approved by the Apache Incubator, the proposed resolution will be > submitted to the Board of Directors for their consideration. > > Thank you! > > Davor > > [1] > https://lists.apache.org/thread.html/b9c1071b35558846836814575ada3cdca61c72dc1e672ab994a9c936@%3Cgeneral.incubator.apache.org%3E > [2] http://apache.org/foundation/voting.html > > The full-text of the draft resolution proposed by the Apache Beam PPMC: > > X. Establish the Apache Beam 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 unified programming model for both > batch and streaming data processing, enabling efficient > execution across diverse distributed execution engines > and providing extensibility points for connecting to different > technologies and user communities. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Beam Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Beam Project be and hereby is > responsible for the creation and maintenance of software > related to a unified programming model for both batch and > streaming data processing, enabling efficient execution across > diverse distributed execution engines and providing extensibility > points for connecting to different technologies and user > communities; and be it further > > RESOLVED, that the office of "Vice President, Apache Beam" 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 Beam Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Beam 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 Beam Project: > > * Tyler Akidau <taki...@apache.org> > * Davor Bonaci <da...@apache.org> > * Robert Bradshaw <rober...@apache.org> > * Ben Chambers <bchamb...@apache.org> > * Luke Cwik <lc...@apache.org> > * Stephan Ewen <se...@apache.org> > * Dan Halperin <dhalp...@apache.org> > * Kenneth Knowles <k...@apache.org> > * Aljoscha Krettek <aljos...@apache.org> > * Maximilian Michels <m...@apache.org> > * Jean-Baptiste Onofré <jbono...@apache.org> > * Frances Perry <fran...@apache.org> > * Amit Sela <amits...@apache.org> > * Josh Wills <jwi...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davor Bonaci > be appointed to the office of Vice President, Apache Beam, 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 Beam 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 Beam Project; and be it further > > RESOLVED, that the Apache Beam Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Beam podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Beam podling encumbered upon the Apache Incubator > Project are hereafter discharged.
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