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From "Han, Luke" <>
Subject Re: [VOTE] Graduate Calcite from the Incubator
Date Thu, 10 Sep 2015 00:38:16 GMT

Luke Han | 韩卿 

On 9/9/15, 12:27, "Julian Hyde" <> 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)
>- - - 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
>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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