ESTABLISH THE APACHE KYUUBI 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 a distributed and multi-tenant gateway to provide serverless SQL on data warehouses and lakehouses.

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

RESOLVED, that the Apache Kyuubi be and hereby is responsible for the creation and maintenance of software related to a distributed and multi-tenant gateway to provide serverless SQL on data warehouses and lakehouses; and be it further

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

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kent Yao be appointed to the office of Vice President, Apache Kyuubi, 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 all responsibilities pertaining to the Apache Incubator Kyuubi podling encumbered upon the Apache Incubator PMC are hereafter discharged.

Special Order 7B, Establish the Apache Kyuubi Project, was approved by Unanimous Vote of the directors present.

References

[1] https://apache.org/foundation/records/minutes/2022/board_minutes_2022_12_21.txt