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From Chris Douglas <cdoug...@apache.org>
Subject Re: [VOTE]Graduation of Apache Samza from Incubator
Date Tue, 09 Dec 2014 01:57:42 GMT
+1 -C

On Mon, 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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