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Posted to dev@kylin.apache.org by Luke Han <lu...@apache.org> on 2015/10/05 14:26:45 UTC

[Result][VOTE] Graduate Kylin from the Incubator

The vote has passed with 27 +1 votes, zero 0 or -1 vote. Votes are tallied
below:

* Abhilash L L
* Abhishek Sinha
* Adunuthula Seshu
* Alex Schufo
* Ankur Bansal (binding)
* Branky Shao
* Dayue Gao (binding)
* Dong Li
* Henry Saputra (binding)
* Hongbin Ma (binding)
* Hua Huang (binding)
* Jieke Choo
* Julian Hyde (binding)
* Gaspara Maria
* Luke Han (binding)
* Meng Liang
* Owen O'Malley (binding)
* Patric McAnneny
* Pranav Joshi
* Qianhao Zhou (binding)
* Shaofeng Shi (binding)
* Shashank Prabhakara
* Ted Dunning (binding)
* Xiaoyu Wang
* Xu Jiang (binding)
* Yang Li (binding)
* Yerui Sun (binding)


Thanks to all who voted. It was great to see solid support from the
wider community, not just the committers.

We will now proceed to the Incubator PMC discussion and vote.
(name search is still on the way)



Apache Kylin top-level project resolution:
===============================

       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, relative to distributed and scalable OLAP engine

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Kylin Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Kylin Project be and hereby is
       responsible for the creation and maintenance of open-source
       software related to distributed and scalable OLAP engine;
       and be it further

       RESOLVED, that the office of "Vice President, Kylin" 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 Kylin Project, and to have primary responsibility for
       management of the projects within the scope of responsibility
       of the Apache Kylin 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 Kylin Project:

        * Dayue Gao <gaodayue at apache dot org>
        * Jason Zhong <zhongjian at apache dot org>
        * Julian Hyde <jhyde at apache dot org>
        * Luke Han <lukehan at apache dot org>
        * Henry Saputra <hsaputra at apache dot org>
        * Hongbin Ma <mahongbin at apache dot org>
        * Hua Huang <hhuang at apache dot org>
        * Owen O'Malley <omalley at apache dot org>
        * P. Taylor Goetz <ptgoetz at apache dot org>
        * Qianhao Zhou <qhzhou at apache dot org>
        * Shaofeng Shi <shaofengshi at apache dot org>
        * Song Yi <yisong at apache dot org>
        * Ted Dunning <tdunning at apache dot org>
        * Xu Jiang <jiangxu at apache dot org>
        * Yang Li <liyang at apache dot org>
        * Yerui Sun < sunyerui at apache dot org>


       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Luke Han
       be appointed to the office of Vice President, Kylin, 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 Kylin Project be and hereby
       is tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Kylin Project; and be it further

       RESOLVED, that the initial Apache Kylin Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Kylin podling; and be it further

       RESOLVED, that all responsibility pertaining to the Apache
       Incubator Kylin podling encumbered upon the Apache Incubator
       PMC are hereafter discharged.