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From Jacques Nadeau <jacq...@apache.org>
Subject Re: [VOTE] Graduate Calcite from the Incubator
Date Wed, 09 Sep 2015 05:07:41 GMT
+1
On Sep 8, 2015 9:27 PM, "Julian Hyde" <jhyde@apache.org> wrote:

> This is a vote to decide whether Apache Calcite 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 (until September 11th, 22:00
> Pacific time).
>
> [ ] +1 Graduate Apache Calcite from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Calcite from the Incubator because…
>
> Here is my vote:
>
> +1 (binding)
>
> Julian
>
> - - - 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 parsing and planning queries on data in a wide variety of formats.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "Apache Calcite Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Calcite 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 Calcite" 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 Calcite Project, and
> to have primary responsibility for management of the projects within the
> scope of responsibility of the Apache Calcite 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 Calcite Project:
>
> * Alan Gates <gates at apache dot org>
> * Aman Sinha <amansinha at apache dot org>
> * Ashutosh Chauhan <hashutosh at apache dot org>
> * James R. Taylor <jamestaylor at apache dot org>
> * Jacques Nadeau <jacques at apache dot org>
> * Jesús Camacho Rodríguez <jcamacho at apache dot org>
> * Jinfeng Ni <jni at apache dot org>
> * John Pullokkaran <jpullokk at apache dot org>
> * Julian Hyde <jhyde at apache dot org>
> * Nick Dimiduk <ndimiduk at apache dot org>
> * Steven Noels <stevenn at apache dot org>
> * Ted Dunning <tdunning at apache dot org>
> * Vladimir Sitnikov <vladimirsitnikov at apache dot org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Julian Hyde be appointed to
> the office of Vice President, Apache Calcite, 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 Calcite Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Calcite podling; and
> be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Calcite podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
>
> - - - end - - -

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