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From 俊平堵 <junping...@apache.org>
Subject Re: [VOTE] Recommend 'Apache Druid graduation to Top Level Project' resolution to the board
Date Mon, 09 Dec 2019 09:57:00 GMT
+1 (binding)

Thanks,

Junping

Gian Merlino <gian@apache.org> 于2019年12月8日周日 上午5:55写道:

> Earlier this year, Druid voted to graduate to a top level project. The vote
> passed in the Druid community and the Incubator, and a resolution was
> submitted to the Board, but needed to be shelved at the last minute. We are
> now ready to proceed to graduation once again, and so I would like to call
> another vote. The Druid project has re-voted and has notified the Board of
> these developments. We now seek consent from the Incubator community to
> propose a graduation resolution for the Dec 18 board meeting.
>
> The proposed graduation resolution is nearly the same as last time; the
> only changes are the addition of four new initial members (fokko, furkan,
> qmm, and vogievetsky).
>
> For reference,
>
> 1) The Druid vote that was just held:
>
> https://lists.apache.org/thread.html/3b1432780b8d841fffce3033cd5cc39fe1fe0f46feccb96f036dbf01%40%3Cdev.druid.apache.org%3E
>
> 2) Our prior Incubator graduation vote, which passed earlier this year:
>
> https://lists.apache.org/thread.html/19b703fdf192ddf8e31bda57264e333303113c7e44b5954a56886e05@%3Cgeneral.incubator.apache.org%3E
>
> Please take a minute to vote on whether or not Apache Druid should graduate
> to a Top Level Project by responding with one of the following:
>
> [ ] +1 Apache Druid should graduate
> [ ]  0 No opinion
> [ ] -1 Apache Druid should not graduate because...
>
> The VOTE is open for a minimum of 72 hours.
>
> -----------
>
> Establish Apache Druid 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 analytical database
> software, for distribution at no charge to the public.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "The Apache Druid Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that The Apache Druid Project be and hereby is
> responsible for the creation and maintenance of an analytical
> database software project; and be it further
>
> RESOLVED, that the office of "Vice President, Druid" 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
> Druid Project, and to have primary responsibility for
> management of the projects within the scope of responsibility of
> The Apache Druid 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 Druid Project:
>
>   * Benedict Jin         (asdf2014@apache.org)
>   * Charles Allen        (crallen@apache.org)
>   * Clint Wylie          (cwylie@apache.org)
>   * David Lim            (davidlim@apache.org)
>   * Dylan Wylie          (dylanwylie@apache.org)
>   * Eric Tschetter       (cheddar@apache.org)
>   * Fangjin Yang         (fjy@apache.org)
>   * Fokko Driesprong     (fokko@apache.org)
>   * Furkan Kamaci        (kamaci@apache.org)
>   * Gian Merlino         (gian@apache.org)
>   * Himanshu Gupta       (himanshug@apache.org)
>   * Jihoon Son           (jihoonson@apache.org)
>   * Jonathan Wei         (jonwei@apache.org)
>   * Julian Hyde          (jhyde@apache.org)
>   * Kurt Young           (kurt@apache.org)
>   * Lijin Bin            (binlijin@apache.org)
>   * Maxime Beauchemin    (maximebeauchemin@apache.org)
>   * Mingming Qiu         (qmm@apache.org)
>   * Niketh Sabbineni     (niketh@apache.org)
>   * Nishant Bangarwa     (nishant@apache.org)
>   * P. Taylor Goetz      (ptgoetz@apache.org)
>   * Parag Jain           (pjain1@apache.org)
>   * Roman Leventov       (leventov@apache.org)
>   * Slim Bouguerra       (bslim@apache.org)
>   * Surekha Saharan      (surekha@apache.org)
>   * Xavier Léauté        (xvrl@apache.org)
>   * Vadim Ogievetsky     (vogievetsky@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gian Merlino
> be and hereby is appointed to the office of Vice President,
> Druid, 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 Druid Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Druid podling; and be it further
>
> RESOLVED, that all responsibility pertaining to the Apache
> Incubator Druid podling encumbered upon the Apache Incubator
> PMC are hereafter discharged.
>

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