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Posted to general@incubator.apache.org by Branko Čibej <br...@apache.org> on 2015/07/28 21:59:45 UTC
Re: [VOTE] Graduate Ignite from the Incubator
+1 (binding)
On 28.07.2015 22:03, Konstantin Boudnik wrote:
> Following discussions [1],[2] about its current status, the Ignite community
> has voted [3] to graduate from the Incubator. The vote passed [4] with 14
> (non-binding) +1s:
>
> 1. Yakov Zhdanov (PPMC)
> 2. Gianfranco Murador (PPMC)
> 3. Ira Vasilinets (PPMC)
> 4. Nikolai Tichinov (PPMC)
> 5. Semyon Boikov (PPMC)
> 6. Sergi Vladykin (PPMC)
> 7. Alexey Goncharuk (PPMC)
> 8. Ognen Duzlevski (PPMC)
> 9. Valentin Kulichenko (PPMC)
> 10. Nikita Ivanov (PPMC)
> 11. Dmitriy Setrakyan (PPMC)
> 12. Andrey Novikov (Committer)
> 13. Alexey Kuznetsov (Committer)
> 14. Milap Wadwa
>
> The Ignite community has:
> * completed all required paperwork:
> https://incubator.apache.org/projects/ignite.html
> * completed multiple releases (1.0, 1.1, 1.2, 1.3)
> * completed the name check procedure:
> https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-58
> * opened and worked on 1,150+ JIRAs:
> https://issues.apache.org/jira/secure/IssueNavigator.jspa?reset=true&mode=hide&jqlQuery=project+%3D+IGNITE
> * voted in multiple new committers/PPMC members
>
> Therefore, I'm calling a VOTE to graduate Ignite with the following Board
> resolution. The VOTE will run 72 hours, ending Friday July 31st 2 PM PST.
>
> [ ] +1 Graduate Apache Ignite from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Ignite from the Incubator because ...
>
> Regards,
> Cos
>
> [1] http://markmail.org/message/5fvca3vr6tkk5q4h
> [2] http://markmail.org/message/uotzsecmwbiuhgjy
> [3] http://markmail.org/message/fzslacsyxlvm3mwm
> [4] http://markmail.org/message/i2mxhgfchlwi34ko
>
> ---- Apache Ignite graduation resolution draft
>
> 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 delivering an In-Memory Data Fabric - a high-performance, integrated
> and distributed in-memory platform for computing and transacting on
> large-scale data sets in real-time
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC),
> to be known as the "Apache Ignite Project", be and hereby is established
> pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Ignite Project be and hereby is responsible for
> the creation and maintenance of software related to the automated and
> managed flow of information between systems and be it further
>
> RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and to
> have primary responsibility for management of the projects within the
> scope of responsibility of the Apache Ignite 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 Ignite Project:
>
> Semyon Boikov (sboikov@apache.org)
> Konstantin Boudnik (cos@apache.org)
> Branko Čibej (brane@apache.org)
> Ognen Duzlevski (maketo@apache.org)
> Sergey Evdokimov (sevdokimov@apache.org)
> Alexey Goncharuk (agoncharuk@apache.org)
> Nikita Ivanov (nivanov30@apache.org)
> Sergey Khisamov (skh@apache.org)
> Valentin Kulichenko (vkulichenko@apache.org)
> Alexey Kuznetsov (akuznetsov@apache.org)
> Gianfranco Murador (murador@apache.org)
> Andrey Novikov (anovikov@apache.org)
> Vladimir Ozerov (vozerov@apache.org)
> Dmitriy Setrakyan (dsetrakyan@apache.org)
> Roman Shaposhnik (rvs@apache.org)
> Ilya Sterin (isterin@apache.org)
> Nikolai Tikhonov (ntikhonov@apache.org)
> Irina Vasilinets (ivasilinets@apache.org)
> Anton Vinogradov (av@apache.org)
> Sergey Vladykin (svladykin@apache.org)
> Evans Ye (evansye@apache.org)
> Yakov Zhdanov (yzhdanov@apache.org)
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Dmitriy Setrakyan be
> appointed to the office of Vice President, Apache Ignite, 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 Ignite Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Ignite podling; and
> be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Ignite podling encumbered upon the Apache Incubator Project are hereafter
> discharged.
>
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