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From Tomer Shiran <tshi...@gmail.com>
Subject Drill graduation vote
Date Thu, 02 Oct 2014 17:39:32 GMT
Hi Everyone,

This is a new VOTE to decide if Apache Drill 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.

Thanks!

[ ] +1 Graduate Apache Drill from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Drill from the Incubator because..

Here is my +1 binding for graduation.

Cheers,
Tomer

---- 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 interactive analysis of large-scale datasets.

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

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

* Jacques Nadeau <jacques at apache dot org>
* Tomer Shiran <tshiran at apache dot org>
* Ted Dunning <tdunning at apache dot org>
* Jason Frantz <jasondfrantz at gmail dot com>
* MC Srivas <mcsrivas at gmail dot com>
* Chris Wensel <chris and concurrentinc dot com>
* Keys Botzum <kbotzum at maprtech dot com>
* Gera Shegalov <gera at apache dot org>
* Ryan Rawson <ryanobjc at gmail dot com>
* Julian Hyde <julianhyde at gmail dot com>
* Tim Chen <tnachen at gmail dot com>
* Mehant Baid <baid.mehant at gmail dot com>
* Jinfeng Ni <jinfengni99 at gmail dot com>
* Venki Korukanti <venki.korukanti at gmail dot com>
* Jason Altekruse <altekrusejason at gmail dot com>
* Aditya Kishore <adityakishore at gmail dot com>
* Parth Chandra <pchandra at maprtech dot com>
* Aman Sinha <asinha at maprtech dot com>
* Steven Phillips <sphillips at maprtech dot com>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jacques Nadeau be
appointed to the office of Vice President, Apache Drill, 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 Drill Project be and hereby is
tasked with the migration and rationalization of the Apache
Incubator Drill podling; and be it further

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

----

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