Graduation Resolution Draft
Establish the Apache Superset 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 software, for distribution at no charge to the public, related to data exploration, analysis, visualization, and dashboarding. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache Superset Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Superset Project be and hereby is responsible for the creation and maintenance of software related to data exploration, analysis, visualization, and dashboarding.; and be it further RESOLVED, that the office of "Vice President, Apache Superset" 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 Superset Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Superset 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 Superset Project:
- Aaron Suddjian suddjian@apache.org
- Beto Dealmeida beto@apache.org
- Bogdan Kyryliuk bkyryliuk@apache.org
- Chris Williams ccwilliams@apache.org
- Craig Rueda craigrueda@apache.org
- Daniel Gaspar dpgaspar@apache.org
- Erik Ritter erikrit@apache.org
- Evan Rusackas rusackas@apache.org
- Felix Cheung felixcheung@apache.org
- Grace Guo graceguo@apache.org
- Jeff Feng jfeng@apache.org
- Jesse Yang yjc@apache.org
- Jim Jagielski jim@apache.org
- John Bodley johnbodley@apache.org
- Krist Wongsuphasawat kristw@apache.org
- Maxime Beauchemin maximebeauchemin@apache.org
- Michelle Thomas michellet@apache.org
- Nishant Bangarwa nishant@apache.org
- Serena Jiang serena@apache.org
- Tai Dupree tai@apache.org
- Ville Brofeldt villebro@apache.org
- Will Barrett willbarrett@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Maxime Beauchemin be appointed to the office of Vice President, Apache Superset, 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 Superset Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Superset podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Superset podling encumbered upon the Apache Incubator PMC are hereafter discharged.
