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From Ted Dunning <ted.dunn...@gmail.com>
Subject Re: Drill graduation vote
Date Thu, 02 Oct 2014 17:56:47 GMT
Having a discussion first is typical.

Julian's issues are all reasonable.



On Thu, Oct 2, 2014 at 12:51 PM, Julian Hyde <julianhyde@gmail.com> wrote:

> -1 on procedural issues:
>
> a. I haven’t seen the proposed project bylaws
> b. There are a lot of names on that list who were “initial committers” but
> who have not participated during incubation. I don’t think they should be
> grandfathered in. We need to discuss.
> c. A “[VOTE]” subject line would be appropriate considering that this is
> an important vote and that there is another vote going on on the dev list
> right now.
>
> These are all easily resolved by discussion.
>
> Julian
>
>
> On Oct 2, 2014, at 10:39 AM, Tomer Shiran <tshiran@gmail.com> wrote:
>
> > 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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