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From "P. Taylor Goetz" <ptgo...@gmail.com>
Subject Re: [VOTE] Graduate Calcite from the Apache Incubator
Date Tue, 15 Sep 2015 20:42:41 GMT
+1 (binding)

-Taylor

> On Sep 15, 2015, at 1:02 PM, Owen O'Malley <omalley@apache.org> wrote:
> 
> +1 (binding)
> 
>> On Tue, Sep 15, 2015 at 9:48 AM, Ted Dunning <ted.dunning@gmail.com> wrote:
>> 
>> 
>> +1 (binding)
>> 
>> Sent from my iPhone
>> 
>>> On Sep 14, 2015, at 22:56, Balaji Ganesan <bganesan@apache.org> wrote:
>>> 
>>> +1
>>> 
>>> On Mon, Sep 14, 2015 at 8:47 PM, Chris Nauroth <cnauroth@hortonworks.com
>>> 
>>> wrote:
>>> 
>>>> +1 (binding)
>>>> 
>>>> --Chris Nauroth
>>>> 
>>>> 
>>>> 
>>>> 
>>>>> On 9/14/15, 6:56 PM, "Julian Hyde" <jhyde@apache.org> wrote:
>>>>> 
>>>>> This is a vote for Calcite to become a top-level project.
>>>>> 
>>>>> Since joining the Incubator in May, 2014, the Calcite
>>>>> community has:
>>>>> * Produced eight IPMC-approved releases under two release
>>>>> managers;
>>>>> * Added five new committers and one new PPMC member;
>>>>> * Collaborated successfully with several other Apache
>>>>> projects (Drill, Hive, Kylin, Phoenix, Samza);
>>>>> * Grown into an active community (typical monthly activity
>>>>> is 100 emails, 30 commits and 20 issues fixed);
>>>>> * Conducted a successful community vote to graduate with
>>>>> 20 +1 votes, of which 2 were from our mentors, 12 were
>>>>> from committers, and 6 were from IPMC members.
>>>>> 
>>>>> Further information: the discussion on the dev list [1],
>>>>> vote thread [2] and result [3]. Also relevant are the
>>>>> incubation status page [4] and a thread on this list
>>>>> requesting review of whether Calcite met the criteria to
>>>>> graduate [5].
>>>>> 
>>>>> Below is our proposed resolution for the Board.
>>>>> 
>>>>> Please vote:
>>>>> 
>>>>> [ ] +1 Graduate Apache Calcite as a top-level project
>>>>> [ ] +0
>>>>> [ ] -1 Do not graduate Apache Calcite becauseŠ
>>>>> 
>>>>> Here is my vote:
>>>>> +1 (binding)
>>>>> 
>>>>> Voting will last 72 hours, ending at 19:00 Pacific on
>>>>> September 17th.
>>>>> 
>>>>> Julian Hyde, on behalf of Calcite PPMC
>>>>> 
>>>>> [1] http://s.apache.org/ZPC
>>>>> [2] http://s.apache.org/rvB
>>>>> [3] http://s.apache.org/sv
>>>>> [4] http://incubator.apache.org/projects/calcite.html
>>>>> [5] http://s.apache.org/itP
>>>>> 
>>>>> - - - snip - - -
>>>>> 
>>>>> 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 parsing and planning queries on data in a
>>>>> wide variety of formats.
>>>>> 
>>>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>>>> Committee (PMC), to be known as the "Apache Calcite
>>>>> Project", be and hereby is established pursuant to Bylaws of
>>>>> the Foundation; and be it further
>>>>> 
>>>>> RESOLVED, that the Apache Calcite Project be and hereby is
>>>>> responsible for the creation and maintenance of software
>>>>> related to parsing and planning queries on data in a wide
>>>>> variety of formats; and be it further
>>>>> 
>>>>> RESOLVED, that the office of "Vice President, Apache
>>>>> Calcite" 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 Calcite Project, and to have
>>>>> primary responsibility for management of the projects within
>>>>> the scope of responsibility of the Apache Calcite 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 Calcite Project:
>>>>> 
>>>>> * Alan Gates <gates at apache dot org>
>>>>> * Aman Sinha <amansinha at apache dot org>
>>>>> * Ashutosh Chauhan <hashutosh at apache dot org>
>>>>> * James R. Taylor <jamestaylor at apache dot org>
>>>>> * Jacques Nadeau <jacques at apache dot org>
>>>>> * Jesús Camacho Rodríguez <jcamacho at apache dot org>
>>>>> * Jinfeng Ni <jni at apache dot org>
>>>>> * John Pullokkaran <jpullokk at apache dot org>
>>>>> * Julian Hyde <jhyde at apache dot org>
>>>>> * Nick Dimiduk <ndimiduk at apache dot org>
>>>>> * Steven Noels <stevenn at apache dot org>
>>>>> * Ted Dunning <tdunning at apache dot org>
>>>>> * Vladimir Sitnikov <vladimirsitnikov at apache dot org>
>>>>> 
>>>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Julian Hyde be
>>>>> appointed to the office of Vice President, Apache Calcite,
>>>>> 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 Calcite Project be and hereby is
>>>>> tasked with the migration and rationalization of the Apache
>>>>> Incubator Calcite podling; and be it further
>>>>> 
>>>>> RESOLVED, that all responsibilities pertaining to the Apache
>>>>> Incubator Calcite podling encumbered upon the Apache
>>>>> Incubator Project are hereafter discharged.
>>>>> 
>>>>> - - - end - - -
>>>>> 
>>>>> 
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>>>> 
>>>> 
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