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From Jakob Homan <jgho...@gmail.com>
Subject Re: [RESULT][VOTE]Graduation of Apache Samza from Incubator
Date Fri, 12 Dec 2014 01:08:05 GMT
Vote's started.  Running through Monday to give extra time for the
weekend and increasing holiday distractions.  See you all on the other
side.

-Jakob

On Thu, Dec 11, 2014 at 2:13 PM, Chris Riccomini
<criccomini@linkedin.com.invalid> wrote:
> Thanks! :) Very exciting.
>
> On 12/11/14 2:08 PM, "Jakob Homan" <jghoman@gmail.com> wrote:
>
>>72 hours have passed and so has the vote.  Thanks everyone.
>>
>>Overall, there are 17 +1s with no +/-0s or -1s.
>>
>>Binding +1s x 10 : Jakob, Chinmay, Yan, Chris Riccomini, Sriram,
>>Zhijie, Martin, Roman, Garry, Chris Douglas
>>Non-binding +1s x 7:Claudio, TJ, Robert, Roger, Danny, Jon, Yi
>>
>>As soon as this result shows up in the mail archive, I'll start the
>>corresponding vote on the Incubator general list.
>>
>>-Jakob
>>
>>On Tue, Dec 9, 2014 at 1:44 PM, Yi Pan <nickpan47@gmail.com> wrote:
>>> +1
>>>
>>> On Tuesday, December 9, 2014, Jon Bringhurst
>>> <jbringhurst@linkedin.com.invalid> wrote:
>>>
>>>> +1 (non-binding)
>>>>
>>>> On Dec 8, 2014, at 5:57 PM, Chris Douglas <cdouglas@apache.org
>>>> <javascript:;>> wrote:
>>>>
>>>> > +1 -C
>>>> >
>>>> > On Mon, Dec 8, 2014 at 11:55 AM, Jakob Homan <jghoman@gmail.com
>>>> <javascript:;>> 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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