[CANCEL][VOTE] Graduate Samza from the Incubator

[Jakob Homan <jg...@gmail.com>]

Canceling this vote to update text of resolution.

On Fri, Dec 12, 2014 at 10:07 AM, Jakob Homan <jg...@gmail.com> wrote:
> Yes, Sebb.  Will update the text and start a new vote.  I don't think
> we need to re-run it on the Podling list since no change in the
> resolution is intended.
>
> On Fri, Dec 12, 2014 at 9:57 AM, sebb <se...@gmail.com> wrote:
>> PING - I think the VOTE is invalid in its current form because it is ambiguous.
>>
>> Note also that the long paragraph starting
>>
>> "RESOLVED, "
>>
>> is normally presented as 3 paragraphs, each starting with "RESOLVED"
>>
>> See for example the recent Flink VOTE thread.
>>
>> On 12 December 2014 at 01:37, sebb <se...@gmail.com> wrote:
>>> On 12 December 2014 at 01:07, Jakob Homan <jg...@gmail.com> wrote:
>>>> The Samza podling community has voted to graduate from the Incubator.
>>>>
>>>> The vote passed with 17 +1s and no -1s or +/-0s.
>>>>
>>>> Binding +1s x 10 : Jakob, Chinmay, Yan, Chris Riccomini, Sriram,
>>>> Zhijie, Martin, Roman, Garry, Chris Douglas
>>>> Non-binding +1s x 7: Claudio, TJ, Robert, Roger, Danny, Jon, Yi
>>>>
>>>> Links to votes and discussions:
>>>> http://s.apache.org/samzaGradResult
>>>> http://s.apache.org/samzaGradDiscuss
>>>>
>>>> Samza has been incubating for a bit more than a year.  In that time
>>>> the community has:
>>>> * Completed two Incubator-approved releases
>>>> * Opened nearly 500 JIRAs
>>>> * Added five new committers/PMC members.
>>>> * Expanded the PPMC from its original LinkedIn-only representation to
>>>> include contributors from Confluent, Hortonworks, ImproveData,
>>>> Microsoft and Oracle.
>>>>
>>>> This thread is to vote on the graduation resolution Samza has
>>>> approved.  It will run for at least 96 hours (to Monday, 12/22 Noon
>>>> PST, the extra day to accommodate the weekend and holiday schedule).
>>>>
>>>> [ ] +1 Graduate Apache Samza from the Incubator.
>>>> [ ] +0 Don't care.
>>>> [ ] -1 Don't graduate Apache Samza from the Incubator because ...
>>>>
>>>> Here's my binding vote: +1.
>>>>
>>>> -Jakob
>>>>
>>>> ----
>>>> 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 low-latency, distributed processing of streaming data.
>>>
>>> See below.
>>>
>>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>>>> (PMC), to be known as the "Apache Samza Project", be and hereby is
>>>> established pursuant to Bylaws of the Foundation; and be it further
>>>>
>>>> RESOLVED, that the Apache Samza Project be and hereby is responsible
>>>> for the creation and maintenance of software related to interactive
>>>> analysis of large-scale datasets; and be it further RESOLVED, that the
>>>
>>> See above.
>>>
>>> The two project descriptions should agree, but don't.
>>>
>>> One - or both - must be incorrect.
>>>
>>> Note: this is a very common occurrence.
>>> I've no idea whether the resolution really needs two copies of the description.
>>> If there is no good reason, maybe the second one should be dropped
>>> from the pro-formas.
>>>
>>>> office of "Vice President, Apache Samza" 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 Samza Project, and to have primary
>>>> responsibility for management of the projects within the scope of
>>>> responsibility of the Apache Samza 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 Samza Project:
>>>>
>>>> * Chinmay Soman <cpsoman at apache dot org>
>>>> * Chris Riccomini <criccomini at apache dot org>
>>>> * Garry Turkington <garryturk at apache dot org>
>>>> * Jakob Homan <jghoman at apache dot org>
>>>> * Jay Kreps <jkreps at apache dot org>
>>>> * Martin Kleppman <martinkl at apache dot org>
>>>> * Sriram Subramanian <sriramsub at apache dot org>
>>>> * Yan Fang <yanfang at apache dot org>
>>>> * Zhijie Shen <zjshen at apache dot org>
>>>>
>>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris Riccomini be
>>>> appointed to the office of Vice President, Apache Samza, 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 Samza Project be and hereby is tasked with
>>>> the migration and rationalization of the Apache Incubator Samza
>>>> podling; and be it further
>>>>
>>>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>>>> Samza podling encumbered upon the Apache Incubator Project are
>>>> hereafter discharged.
>>>>
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>>
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