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From Davor Bonaci <da...@google.com.INVALID>
Subject Re: [VOTE] Graduate Apache Beam
Date Mon, 05 Dec 2016 23:33:43 GMT
This vote is now *cancelled*. Per John's request, the vote is restarted in
a separate thread with clarified alternatives [1].

If you have already voted, please copy-paste your response into the new
thread. I apologize for the trouble!

[1]
https://lists.apache.org/thread.html/2057aab0702f36f366fc7809921a4f87108ba39b951b63598953bc6f@%3Cgeneral.incubator.apache.org%3E

On Mon, Dec 5, 2016 at 1:27 PM, Thomas Weise <thw@apache.org> wrote:

> +1
>
> Thanks,
> Thomas
>
>
> On 2016-12-05 10:28 (-0800), Davor Bonaci <davor@apache.org> wrote:
> > Hi everyone,
> > Please vote to approve/disapprove 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:
> >
> > [ ] Approve the proposed resolution
> > [ ] Disapprove the proposed resolution
> >
> > Before voting, please see the corresponding discussion thread [1], 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 [2]; 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/b9c1071b35558846836814575ada3c
> dca61c72dc1e672ab994a9c936@%3Cgeneral.incubator.apache.org%3E
> > [2] 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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