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From Jacques Le Roux <jacques.le.r...@les7arts.com>
Subject Re: [DISCUSS] Resolution to graduate the incubating Apache Trafodion Project
Date Tue, 21 Nov 2017 07:52:41 GMT
Assuming the mission statement is amended following Sebastian's suggestion (ditto not being
very explicit, I guess KISS way is wanted): +1 (binding)

Jacques


Le 21/11/2017 à 02:20, sebb a écrit :
> On 20 November 2017 at 21:32, Pierre Smits <pierre.smits@gmail.com> wrote:
>> The community of the incubating Apache Trafodion Project has discussed and
>> voted on graduating from incubating. Following instructions from the
>> graduation guide, this thread is for discussion.
>>
>> The thread of the community discussion can be found here: [DISCUSSION]
>> Graduation of The (incubating) Apache Trafodion Project
>> <https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c0213ad86ff21839e98e0ae68520e3@%3Cdev.trafodion.apache.org%3E>
>>
>> The thread of the community vote can be found here: [VOTE] Graduate from
>> Incubator and become a top-level project
>> <https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f803a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E>
>> ,
>> and the call of the result here: [RESULT][VOTE] Graduate from Incubator and
>> become a top-level project
>> <https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd91256302cf98fe212909fefb8e76f@%3Cdev.trafodion.apache.org%3E>
>>
>>
>> *The proposed resolution of the (incubating) Apache Trafodion Project:*
>>
>> Establish the Apache Trafodion 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 Apache Trafodion is a webscale SQL-on-Hadoop solution
>> enabling transactional or operational workloads on Hadoop. Trafodion
>> builds on the scalability, elasticity, and flexibility of Hadoop.
>> Trafodion extends Hadoop to provide guaranteed transactional integrity,
>> enabling new kinds of big data applications to run on Hadoop.
> The mission statement does not read well.
> It's also rather longer than most, and is too detailed.
>
> The last two sentences should be dropped, and the previous one
> reworded to look something like:
>
> "... related to a webscale SQL-on-Hadoop solution
> enabling transactional or operational workloads on Hadoop."
>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache Trafodion Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>>
>> RESOLVED, that the Apache Trafodion Project be and hereby is responsible
>> for the creation and maintenance of software related to Apache Trafodion
>> is a webscale SQL-on-Hadoop solution enabling transactional or
>> operational workloads on Hadoop. Trafodion builds on the scalability,
>> elasticity, and flexibility of Hadoop. Trafodion extends Hadoop to
>> provide guaranteed transactional integrity, enabling new kinds of big
>> data applications to run on Hadoop; and be it further
> Ditto
>
>> RESOLVED, that the office of "Vice President, Apache Trafodion" 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 Trafodion
>> Project, and to have primary responsibility for management of the
>> projects within the scope of responsibility of the Apache Trafodion
>> 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 Trafodion
>> Project:
>>
>>   * Amanda K Moran     <amanda@apache.org>
>>   * Dave Birdsall      <dbirdsall@apache.org>
>>   * Gunnar Tapper      <gtapper@apache.org>
>>   * Ming Liu           <liuming@apache.org>
>>   * Pierre Smits       <pierresmits@apache.org>
>>   * Roberta Marton     <rmarton@apache.org>
>>   * Selva Govindarajan <selva@apache.org>
>>   * Steve Varnau       <svarnau@apache.org>
>>   * Suresh Subbiah     <sureshs@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Pierre Smits be appointed
>> to the office of Vice President, Apache Trafodion, 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 Trafodion Project be and hereby is tasked with
>> the migration and rationalization of the Apache Incubator Trafodion
>> podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache Incubator
>> Trafodion podling encumbered upon the Apache Incubator PMC are hereafter
>> discharged.
>>
>>
>>
>> Please provide your feedback on this proposed graduation resolution by the
>> Trafodion community below. We are hoping to reach a consensus here before
>> we start a recommendation vote.
>>
>>
>> Best regards,
>>
>> Pierre Smits
>>
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