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From Furkan KAMACI <furkankam...@gmail.com>
Subject Re: [VOTE] Recommend 'Apache Druid graduation to Top Level Project' resolution to the board
Date Sun, 08 Dec 2019 22:05:29 GMT
Hi,

+1 (binding)

Kind Regards,
Furkan KAMACI

On Mon, Dec 9, 2019 at 12:14 AM Dave Fisher <wave4dave@comcast.net> wrote:

> +1 (binding)
>
> Regards,
> Dave
>
> Sent from my iPhone
>
> > On Dec 7, 2019, at 1:55 PM, Gian Merlino <gian@apache.org> wrote:
> >
> > 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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