Following Bertrand's comment, I updated resolution follow:

 X. Establish the Apache CarbonData 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 an indexed columnar data format
   for fast analytics on big data platform.

   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
   Committee (PMC), to be known as the "Apache CarbonData Project",
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache CarbonData 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 CarbonData"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 CarbonData Project, and to have primary responsibility
   for management of the projects within the scope of
   responsibility of the Apache CarbonData 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 CarbonData Project:

    * Liang Chen <chenliang...@apache.org>
    * Jean-Baptiste Onofré <jbono...@apache.org>
    * Henry Saputra <hsapu...@apache.org>
    * Uma Maheswara Rao G <umamah...@apache.org>
    * Jenny MA <jihon...@apache.org>
    * Jacky Li <jack...@apache.org>
    * Vimal Das Kammath <vimal...@apache.org>
    * Jarray Qiu <jarray...@apache.org>

   NOW, THEREFORE, BE IT FURTHER RESOLVED, that Liang Chen be
   appointed to the office of Vice President, Apache CarbonData, 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 CarbonData 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 CarbonData Project; and be it further

   RESOLVED, that the Apache CarbonData Project be and hereby
   is tasked with the migration and rationalization of the Apache
   Incubator CarbonData podling; and be it further

   RESOLVED, that all responsibilities pertaining to the Apache
   Incubator CarbonData podling encumbered upon the Apache Incubator
   Project are hereafter discharged.

Regards
JB

On 03/14/2017 04:42 PM, Bertrand Delacretaz wrote:
Hi JB,

On Tue, Mar 14, 2017 at 3:20 AM, Jean-Baptiste Onofré <j...@nanthrax.net> wrote:
  ...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....

Could that be a bit more concise?

I think "a unified programming model for both batch and streaming data
processing" says it all, the rest sounds more like marketing to me ;-)

-Bertrand

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--
Jean-Baptiste Onofré
jbono...@apache.org
http://blog.nanthrax.net
Talend - http://www.talend.com

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