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 [email protected]
- Beto Dealmeida [email protected]
- Bogdan Kyryliuk [email protected]
- Chris Williams [email protected]
- Craig Rueda [email protected]
- Daniel Gaspar [email protected]
- Erik Ritter [email protected]
- Evan Rusackas [email protected]
- Felix Cheung [email protected]
- Grace Guo [email protected]
- Jeff Feng [email protected]
- Jesse Yang [email protected]
- Jim Jagielski [email protected]
- John Bodley [email protected]
- Krist Wongsuphasawat [email protected]
- Maxime Beauchemin [email protected]
- Michelle Thomas [email protected]
- Nishant Bangarwa [email protected]
- Serena Jiang [email protected]
- Tai Dupree [email protected]
- Ville Brofeldt [email protected]
- Will Barrett [email protected] 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.
