+1 binding Cheers, Paul. On Sun, Dec 8, 2019 at 7:55 AM Gian Merlino <g...@apache.org> wrote:
> Earlier this year, Druid voted to graduate to a top level project. The vote > passed in the Druid community and the Incubator, and a resolution was > submitted to the Board, but needed to be shelved at the last minute. We are > now ready to proceed to graduation once again, and so I would like to call > another vote. The Druid project has re-voted and has notified the Board of > these developments. We now seek consent from the Incubator community to > propose a graduation resolution for the Dec 18 board meeting. > > The proposed graduation resolution is nearly the same as last time; the > only changes are the addition of four new initial members (fokko, furkan, > qmm, and vogievetsky). > > For reference, > > 1) The Druid vote that was just held: > > https://lists.apache.org/thread.html/3b1432780b8d841fffce3033cd5cc39fe1fe0f46feccb96f036dbf01%40%3Cdev.druid.apache.org%3E > > 2) Our prior Incubator graduation vote, which passed earlier this year: > > https://lists.apache.org/thread.html/19b703fdf192ddf8e31bda57264e333303113c7e44b5954a56886e05@%3Cgeneral.incubator.apache.org%3E > > Please take a minute to vote on whether or not Apache Druid should graduate > to a Top Level Project by responding with one of the following: > > [ ] +1 Apache Druid should graduate > [ ] 0 No opinion > [ ] -1 Apache Druid should not graduate because... > > The VOTE is open for a minimum of 72 hours. > > ----------- > > Establish Apache Druid 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 analytical database > software, for distribution at no charge to the public. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "The Apache Druid Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that The Apache Druid Project be and hereby is > responsible for the creation and maintenance of an analytical > database software project; and be it further > > RESOLVED, that the office of "Vice President, Druid" 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 > Druid Project, and to have primary responsibility for > management of the projects within the scope of responsibility of > The Apache Druid 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 Druid Project: > > * Benedict Jin (asdf2...@apache.org) > * Charles Allen (cral...@apache.org) > * Clint Wylie (cwy...@apache.org) > * David Lim (david...@apache.org) > * Dylan Wylie (dylanwy...@apache.org) > * Eric Tschetter (ched...@apache.org) > * Fangjin Yang (f...@apache.org) > * Fokko Driesprong (fo...@apache.org) > * Furkan Kamaci (kam...@apache.org) > * Gian Merlino (g...@apache.org) > * Himanshu Gupta (himans...@apache.org) > * Jihoon Son (jihoon...@apache.org) > * Jonathan Wei (jon...@apache.org) > * Julian Hyde (jh...@apache.org) > * Kurt Young (k...@apache.org) > * Lijin Bin (binli...@apache.org) > * Maxime Beauchemin (maximebeauche...@apache.org) > * Mingming Qiu (q...@apache.org) > * Niketh Sabbineni (nik...@apache.org) > * Nishant Bangarwa (nish...@apache.org) > * P. Taylor Goetz (ptgo...@apache.org) > * Parag Jain (pja...@apache.org) > * Roman Leventov (leven...@apache.org) > * Slim Bouguerra (bs...@apache.org) > * Surekha Saharan (sure...@apache.org) > * Xavier Léauté (x...@apache.org) > * Vadim Ogievetsky (vogievet...@apache.org) > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gian Merlino > be and hereby is appointed to the office of Vice President, > Druid, 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 Druid Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Druid podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator Druid podling encumbered upon the Apache Incubator > PMC are hereafter discharged. >
