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From Martin Kleppmann <mar...@kleppmann.com>
Subject Re: [VOTE]Graduation of Apache Samza from Incubator
Date Mon, 08 Dec 2014 22:09:06 GMT
+1 (binding)

On 8 Dec 2014, at 21:56, Danny Willen <danny.willen@gmail.com> wrote:

> +1
> 
> Op maandag 8 december 2014 heeft Roger Hoover <roger.hoover@gmail.com> het
> volgende geschreven:
> 
>> +1
>> 
>> On Mon, Dec 8, 2014 at 12:59 PM, Zhijie Shen <zshen@hortonworks.com
>> <javascript:;>> wrote:
>> 
>>> +1 (binding)
>>> 
>>> On Mon, Dec 8, 2014 at 12:44 PM, Robert Rodgers <rsr@skyportsystems.com
>> <javascript:;>>
>>> wrote:
>>> 
>>>> +1.
>>>> 
>>>>> On Dec 8, 2014, at 12:42 PM, TJ Giuli <tgiuli@skyportsystems.com
>> <javascript:;>>
>>> wrote:
>>>>> 
>>>>> +1
>>>>> 
>>>>> Thanks, folks!
>>>>> —T
>>>>> 
>>>>>> On 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.
>>>>> 
>>>> 
>>>> 
>>> 
>>> 
>>> --
>>> Zhijie Shen
>>> Hortonworks Inc.
>>> http://hortonworks.com/
>>> 
>>> --
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>>> 
>> 
> 
> 
> -- 
> Danny


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