Fwd: [VOTE] Graduate Flink from the Incubator

[Henry Saputra <he...@gmail.com>]

Forwarding original Apache Flink incubating VOTE thread to graduate to
general @ list for FYI


---------- Forwarded message ----------
From: Kostas Tzoumas <kt...@apache.org>
Date: Fri, Dec 5, 2014 at 2:46 AM
Subject: [VOTE] Graduate Flink from the Incubator
To: "dev@flink.incubator.apache.org" <de...@flink.incubator.apache.org>


Hi everyone,

It seems that everyone is excited about graduating, so I am calling for a
community vote to graduate Apache Flink (incubating) to a top-level project
(TLP). If this VOTE proceeds successfully, I will start a similar VOTE
thread in the Incubator mailing list, and if that goes well, we will submit
the resolution below to be included in the agenda of the next Apache board
meeting. I will keep this vote open until Tuesday.

[  ] +1 Graduate Apache Flink (incubating) according to the resolution below
[  ] +0 Don't care
[  ] -1 Don't graduate Apache Flink (incubating) according to the
resolution below because...

I will close this VOTE on Tuesday, December 9, 12:00pm CET.

Remember, this is a community vote, so everyone can vote!

Best,
Kostas

--------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, related to fast and reliable large-scale data
analysis with focus on programmability, optimizability,
efficiency, and combination of batch and streaming data
processing.

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

RESOLVED, that the Apache Flink Project be and hereby is
responsible for the creation and maintenance of software
related to fast and reliable large-scale data analysis
with focus on programmability, optimizability, efficiency,
and combination of batch and streaming data processing;
and be it further

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

* Marton Balassi                <mb...@apache.org>
* Ufuk Celebi                   <uc...@apache.org>
* Stephan Ewen                  <se...@apache.org>
* Gyula Fora                    <gy...@apache.org>
* Alan Gates                      <ga...@apache.org>
* Fabian Hueske                 <fh...@apache.org>
* Vasia Kalavri                 <va...@apache.org>
* Aljoscha Krettek              <al...@apache.org>
* Robert Metzger                <rm...@apache.org>
* Till Rohrmann                 <tr...@apache.org>
* Henry Saputra                <hs...@apache.org>
* Sebastian Schelter            <ss...@apache.org>
* Kostas Tzoumas                <kt...@apache.org>
* Timo Walther                  <apache email to be set up>
* Daniel Warneke                <wa...@apache.org>

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

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

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Flink podling encumbered upon the Apache Incubator
Project are hereafter discharged.

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