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From Roman Shaposhnik <ro...@shaposhnik.org>
Subject Re: [RESULT] [RESTART] [VOTE] Graduate Apache Beam
Date Fri, 09 Dec 2016 16:12:53 GMT
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 <davor@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 <davor@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 <takidau@apache.org>
>>          * Davor Bonaci <davor@apache.org>
>>          * Robert Bradshaw <robertwb@apache.org>
>>          * Ben Chambers <bchambers@apache.org>
>>          * Luke Cwik <lcwik@apache.org>
>>          * Stephan Ewen <sewen@apache.org>
>>          * Dan Halperin <dhalperi@apache.org>
>>          * Kenneth Knowles <kenn@apache.org>
>>          * Aljoscha Krettek <aljoscha@apache.org>
>>          * Maximilian Michels <mxm@apache.org>
>>          * Jean-Baptiste Onofré <jbonofre@apache.org>
>>          * Frances Perry <frances@apache.org>
>>          * Amit Sela <amitsela@apache.org>
>>          * Josh Wills <jwills@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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