+1
On Tue, Jul 21, 2015 at 8:36 AM, Dmitriy Setrakyan
<dsetrakyan@apache.org> wrote:
> Hello Apache Incubator,
>
> At the suggestion of our mentors the Ignite community established consensus
> and held a successful vote with 14 +1 votes in favor of proposing
> graduation to TLP.
>
> Vote thread:
> http://apache-ignite-developers.2346864.n4.nabble.com/VOTE-Graduate-Apache-Ignite-from-Incubation-td1539.html
>
> Summary of the vote results:
> +1 (non-binding) = 14
>
> 1. Yakov Zhdanov (PMC)
> 2. Gianfranco Murador (PMC)
> 3. Ira Vasilinets (PMC)
> 4. Nikolai Tichinov (PMC)
> 5. Semyon Boikov (PMC)
> 6. Sergi Vladykin (PMC)
> 7. Alexey Goncharuk (PMC)
> 8. Ognen Duzlevski (PMC)
> 9. Valentin Kulichenko (PMC)
> 10. Nikita Ivanov (PMC)
> 11. Dmitriy Setrakyan (PMC)
> 12. Andrey Novikov (Committer)
> 13. Alexey Kuznetsov (Committer)
> 14. Milap Wadwa
>
> We’d like to initiate this discussion/proposal to establish a consensus
> within the incubator and if appropriate will initiate a vote.
>
> Below is our proposed resolution:
>
> Thank you
> Dmitriy Setrakyan(on behalf of the Apache Ignite PPMC)
>
> SUBJECT: Establish the Apache Ignite TLP
>
> 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 the automated and managed flow of
> information between systems.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Ignite Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Ignite Project be and hereby is
> responsible for the creation and maintenance of software
> related to the automated and managed flow of information
> between systems and be it further
>
> RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Ignite 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 Ignite Project:
>
> Semyon Boikov (sboikov@apache.org)
> Konstantin Boudnik (cos@apache.org)
> Branko Čibej (brane@apache.org)
> Ognen Duzlevski (maketo@apache.org)
> Sergey Evdokimov (sevdokimov@apache.org)
> Alexey Goncharuk (agoncharuk@apache.org)
> Nikita Ivanov (nivanov30@apache.org)
> Sergey Khisamov (skh@apache.org)
> Valentin Kulichenko (vkulichenko@apache.org)
> Alexey Kuznetsov (akuznetsov@apache.org)
> Gianfranco Murador (murador@apache.org)
> Andrey Novikov (anovikov@apache.org)
> Vladimir Ozerov (vozerov@apache.org)
> Dmitriy Setrakyan (dsetrakyan@apache.org)
> Roman Shaposhnik (rvs@apache.org)
> Ilya Sterin (isterin@apache.org)
> Nikolai Tikhonov (ntikhonov@apache.org)
> Irina Vasilinets (ivasilinets@apache.org)
> Anton Vinogradov (av@apache.org)
> Sergey Vladykin (svladykin@apache.org)
> Evans Ye (evansye@apache.org)
> Yakov Zhdanov (yzhdanov@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that
> Dmitriy Setrakyan be appointed to the office of Vice President,
> Apache Ignite, 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 Ignite 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 Ignite Project; and be it further
>
> RESOLVED, that the Apache Ignite Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Ignite podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Ignite podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
--
Best Regards, Edward J. Yoon
---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org
|