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From Robert Rodgers <...@skyportsystems.com>
Subject Re: [VOTE]Graduation of Apache Samza from Incubator
Date Mon, 08 Dec 2014 20:44:42 GMT
+1. 

> On Dec 8, 2014, at 12:42 PM, TJ Giuli <tgiuli@skyportsystems.com> wrote:
> 
> +1
> 
> Thanks, folks!
> —T
> 
>> On Dec 8, 2014, at 11:55 AM, Jakob Homan <jghoman@gmail.com> wrote:
>> 
>> Following the positive reception to the idea of graduation, I've drawn
>> up the appropriate resolution. Please vote (everybody is invited and
>> encouraged to, whether on the PPMC or not, although only PPMC votes
>> are binding).  If this passes, it'll be kicked up to the Incubator
>> PPMC for a vote, and from there to the Board.
>> 
>> In light of his tireless dedication to Samza, I've listed Chris as as
>> the first VP.  The role of VP is closer a secretary in reality; s/he
>> is responsible for filing the regular board report and handling the
>> mechanics of affecting committer/PMC additions/deletions.  While not
>> required, I'd recommend rotating this position on an annual basis,
>> just to spread experience around.
>> 
>> Vote will run for 72 hours (to 12/11/14, noon PST).
>> 
>> [ ] +1 Graduate Apache Samza from the Incubator.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate Apache Samza from the Incubator because ...
>> 
>> Here's my binding vote: +1.
>> 
>> -Jakob
>> 
>> ---- Apache Samza graduation resolution draft
>> 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 low-latency, distributed processing of streaming data.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache Samza Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>> 
>> RESOLVED, that the Apache Samza 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 Samza" 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 Samza Project, and to have primary
>> responsibility for management of the projects within the scope of
>> responsibility of the Apache Samza 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 Samza Project:
>> 
>> * Chinmay Soman <cpsoman at apache dot org>
>> * Chris Riccomini <criccomini at apache dot org>
>> * Garry Turkington <garryturk at apache dot org>
>> * Jakob Homan <jghoman at apache dot org>
>> * Jay Kreps <jkreps at apache dot org>
>> * Martin Kleppman <martinklat apache dot org>
>> * Sriram Subramanian <sriramsub at apache dot org>
>> * Yan Fang <yanfang at apache dot org>
>> * Zhijie Shen <zjshen at apache dot org>
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Riccomini be
>> appointed to the office of Vice President, Apache Samza, 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 Samza Project be and hereby is tasked with
>> the migration and rationalization of the Apache Incubator Samza
>> podling; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> Samza podling encumbered upon the Apache Incubator Project are
>> hereafter discharged.
> 


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