I'm doing it now.
Thanks,
Regards
JB
On 12/09/2016 05:12 PM, Roman Shaposhnik wrote:
Saw this now. Sorry for the noise. You're all good. Btw, don't forget
to ask one of your mentors to add your resolution to the board agenda
in SVN.
Thanks,
Roman.
On Thu, Dec 8, 2016 at 3:31 PM, Davor Bonaci <da...@apache.org> wrote:
This vote has passed unanimously, with 32 affirmative votes, 28 of which
are confirmed binding:
* Naresh Agarwal
* John D. Ament
* Tom Barber
* Liang Chen
* Byung-Gon Chun
* Bertrand Delacretaz
* Sandeep Deshmukh
* Ted Dunning
* Charith Elvitigala
* Stephan Ewen
* Sergio Fernández
* P. Taylor Goetz
* Von Gosling
* Julian Hyde
* Willem Jiang
* Amol Kekre
* Daniel Kulp
* Guillaume Laforge
* Olivier Lamy
* Hugo Louro
* Jacques Nadeau
* Andreas Neumann
* Jean-Baptiste Onofré
* Ashish Paliwal
* Luciano Resende
* Neelesh Salian
* Henry Saputra
* Roman Shaposhnik
* Stian Soiland-Reyes
* James Taylor
* Thomas Weise
* Tom White
Thanks everyone!
Davor
On Mon, Dec 5, 2016 at 3:30 PM, Davor Bonaci <da...@apache.org> wrote:
Hi everyone,
Please vote on the draft resolution proposed by the Apache Beam PPMC
below, which establishes Apache Beam as a new top-level project at the
Apache Software Foundation, as follows:
[ ] +1, Graduate Apache Beam from the Incubator.
[ ] +0, Don't care.
[ ] -1, Don't graduate Apache Beam from the Incubator because...
Please note that this is a restarted vote, per John's request, to clarify
the alternatives. The old voting thread is archived [1].
Before voting, please see the full text of the draft resolution below and
the corresponding discussion thread [2], and vote only after you feel ready
to do so. The vote will be open for at least 72 hours. This is a procedural
vote [3]; it is adopted by a simple majority of qualified votes (with no
minimum).
If approved by the Apache Incubator, the proposed resolution will be
submitted to the Board of Directors for their consideration.
Thank you!
Davor
[1] https://lists.apache.org/thread.html/a8e9cecfe93f0e464cc7c17
74d2761ca14326df1101b7670ca8b1dc3@%3Cgeneral.incubator.apache.org%3E
[2] https://lists.apache.org/thread.html/b9c1071b355588468368145
75ada3cdca61c72dc1e672ab994a9c936@%3Cgeneral.incubator.apache.org%3E
[3] http://apache.org/foundation/voting.html
The full-text of the draft resolution proposed by the Apache Beam PPMC:
X. Establish the Apache Beam Project
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 a unified programming model for both
batch and streaming data processing, enabling efficient
execution across diverse distributed execution engines
and providing extensibility points for connecting to different
technologies and user communities.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Beam Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Beam Project be and hereby is
responsible for the creation and maintenance of software
related to a unified programming model for both batch and
streaming data processing, enabling efficient execution across
diverse distributed execution engines and providing extensibility
points for connecting to different technologies and user
communities; and be it further
RESOLVED, that the office of "Vice President, Apache Beam" 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 Beam Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Beam 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 Beam Project:
* Tyler Akidau <taki...@apache.org>
* Davor Bonaci <da...@apache.org>
* Robert Bradshaw <rober...@apache.org>
* Ben Chambers <bchamb...@apache.org>
* Luke Cwik <lc...@apache.org>
* Stephan Ewen <se...@apache.org>
* Dan Halperin <dhalp...@apache.org>
* Kenneth Knowles <k...@apache.org>
* Aljoscha Krettek <aljos...@apache.org>
* Maximilian Michels <m...@apache.org>
* Jean-Baptiste Onofré <jbono...@apache.org>
* Frances Perry <fran...@apache.org>
* Amit Sela <amits...@apache.org>
* Josh Wills <jwi...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Davor Bonaci
be appointed to the office of Vice President, Apache Beam, 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 initial Apache Beam PMC be and hereby is
tasked with the creation of a set of bylaws intended to
encourage open development and increased participation in the
Apache Beam Project; and be it further
RESOLVED, that the Apache Beam Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Beam podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Beam podling encumbered upon the Apache Incubator
Project are hereafter discharged.
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