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From Jacques Le Roux <jacques.le.r...@les7arts.com>
Subject Re: [VOTE] Graduate the Apache Trafodion Project from Incubator to a TLP
Date Wed, 29 Nov 2017 16:06:33 GMT
Then +1 from me (binding)

Jacques


Le 29/11/2017 à 15:41, John D. Ament a écrit :
> On Wed, Nov 29, 2017 at 5:47 AM Jacques Le Roux <
> jacques.le.roux@les7arts.com> wrote:
>
>> I'm ready for a +1 as soon as
>> http://incubator.apache.org/projects/trafodion.html will be up to date.
>>
>> At least it misses my name as new mentor:
>> https://whimsy4.apache.org/roster/ppmc/trafodion (I don't see other
>> misses, please check)
>>
> If the only issue with the status page is roster, please ignore it.
> Rosters are maintained in whimsy and whimsy alone, the use of other tools
> is not needed.  Unfortunately, I planned the remove the rosters from these
> pages, but it basically broke everything in the incubator.  So at some
> point, need to make that stuff work with Whimsy.
>
>
>> I'm not sure if we need to provide a "Charter" for Trafodion:
>> https://incubator.apache.org/guides/graduation.html#the_graduation_process
>> .
>> Comparing with OFBiz one at
>> http://www.apache.org/foundation/records/minutes/2006/board_minutes_2006_12_20.txt
>> (look for "=== OFBiz ===")
>> It seems to me that it's a part of Resolution text to graduate
>>
>> All the rest seems OK to me
>>
>>
>> Jacques
>>
>> Le 29/11/2017 à 00:54, Suneel Marthi a écrit :
>>> +1 binding
>>>
>>> On Tue, Nov 28, 2017 at 6:47 PM, Ted Dunning <ted.dunning@gmail.com>
>> wrote:
>>>> +1 (binding)
>>>>
>>>>
>>>>
>>>> On Tue, Nov 28, 2017 at 2:52 PM, Sean Broeder <sean.broeder@esgyn.com>
>>>> wrote:
>>>>
>>>>> +1 (non-binding)
>>>>>
>>>>> -----Original Message-----
>>>>> From: Gunnar Tapper [mailto:tapper.gunnar@gmail.com]
>>>>> Sent: Tuesday, November 28, 2017 1:11 PM
>>>>> To: general@incubator.apache.org
>>>>> Subject: Re: [VOTE] Graduate the Apache Trafodion Project from
>> Incubator
>>>>> to a TLP
>>>>>
>>>>> +1 (non-binding)
>>>>>
>>>>> On Tue, Nov 28, 2017 at 2:36 PM, Suresh Subbiah <
>>>>> suresh.subbiah60@gmail.com>
>>>>> wrote:
>>>>>
>>>>>> +1 (non-binding)
>>>>>>
>>>>>> On Tue, Nov 28, 2017 at 2:08 PM, Eric Owhadi <eric.owhadi@esgyn.com>
>>>>>> wrote:
>>>>>>
>>>>>>> +1 (non-binding)
>>>>>>>
>>>>>>> -----Original Message-----
>>>>>>> From: Dave Birdsall [mailto:dave.birdsall@esgyn.com]
>>>>>>> Sent: Tuesday, November 28, 2017 2:03 PM
>>>>>>> To: general@incubator.apache.org
>>>>>>> Subject: RE: [VOTE] Graduate the Apache Trafodion Project from
>>>>> Incubator
>>>>>>> to a TLP
>>>>>>>
>>>>>>> +1 (non-binding)
>>>>>>>
>>>>>>> -----Original Message-----
>>>>>>> From: Pierre Smits [mailto:pierre.smits@gmail.com]
>>>>>>> Sent: Tuesday, November 28, 2017 12:01 PM
>>>>>>> To: general@incubator.apache.org
>>>>>>> Subject: [VOTE] Graduate the Apache Trafodion Project from Incubator
>>>>> to a
>>>>>>> TLP
>>>>>>>
>>>>>>> Hi all,
>>>>>>>
>>>>>>> The Trafodion community started an initial discussion graduating
from
>>>>> the
>>>>>>> Incubator (see [1]) and had a consensus that the project is good
to
>>>>>>> graduate. The community proceeded to draft the graduation resolution,
>>>>>>> discussed it [2], and voted on it [3]. The community vote passed
with
>>>>> 42
>>>>>> +1
>>>>>>> votes (40 advisory, 2 binding votes), no -1 votes or  +0 (abstains)
>>>>>> votes.
>>>>>>> The discussion on the graduation of the Apache Trafodion project
and
>>>>> the
>>>>>>> proposed draft resolution proceeded to the general mailing list
of
>>>> the
>>>>>>> Apache Incubator project [4], and advice was provided about some
>>>>> wording
>>>>>> in
>>>>>>> the draft resolution. The proposed changes to that draft are
>>>>> incorporated
>>>>>>> into the graduation resolution shown below. I would now like
to call
>>>>> for
>>>>>> a
>>>>>>> recommendation vote to present the Board of The Apache Software
>>>>>> Foundation
>>>>>>> with the resolution solution to graduate from incubation and
>>>> establish
>>>>>>> Apache Trafodion as a top-level project.
>>>>>>>
>>>>>>> Apache Trafodion entered incubation in May 2015. Since then the
>>>> project
>>>>>>> has produced several releases and has grown the community, the
>>>>> committer
>>>>>>> pool and the PPMC. For each release source artefacts have been
voted
>>>> on
>>>>>> and
>>>>>>> made available to the public on the Apache Distribution Network.
>>>> Given
>>>>>> all
>>>>>>> the feedback provided in various discussions about our progress
and
>>>>>>> graduation, we feel confident that the project is ready to graduate
>>>>> from
>>>>>>> incubation.
>>>>>>>
>>>>>>> Please vote on whether to graduate Apache Trafodion from incubation
>>>> and
>>>>>>> recommend the graduation resolution below to the ASF Board.
>>>>>>>
>>>>>>> [  ] +1 Graduate the Apache Trafodion Project from the Incubator
[  ]
>>>>> +0
>>>>>>> Abstain [  ] -1 Don't graduate the Apache Trafodion Project from
the
>>>>>>> Incubator because...
>>>>>>>
>>>>>>> This vote will be open for at least 72 hours. Thanks to all Trafodion
>>>>>>> Mentors, all Trafodion Contributors for their support and
>>>> contributions
>>>>>> and
>>>>>>> all in the Apache Incubator Project who took the time to provide
>>>> their
>>>>>>> insights and support.
>>>>>>>
>>>>>>> The full text of the resolution from [5] is below. The resolution
>>>> will
>>>>> be
>>>>>>> submitted to the Board of Directors of The Apache Software Foundation
>>>>> for
>>>>>>> their consideration upon approval by the Apache Incubator PMC
>>>> members.
>>>>>>> [1] [DISCUSSION] Graduation of The (incubating) Apache Trafodion
>>>>> Project
>>>>>> <
>>>>>>> https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c021
>>>>>>> 3ad86ff21839e98e0ae68520e3@%3Cdev.trafodion.apache.org%3E>
>>>>>>> [2] [VOTE] Graduate from Incubator and become a top-level project
<
>>>>>>> https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f8
>>>>>>> 03a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E>
>>>>>>> [3]  [RESULT][VOTE] Graduate from Incubator and become a top-level
>>>>>> project
>>>>>>> <https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd912
>>>>>>> 56302cf98fe212909fefb8e76f@%3Cdev.trafodion.apache.org%3E>
>>>>>>> [4] [DISCUSS] Resolution to graduate the incubating Apache Trafodion
>>>>>>> Project <https://lists.apache.org/thread.html/
>>>>>>> 67b3704ea71aee2c7c1ff35579761f69b9e08b6e4cc69fafdc21531e@%
>>>>>>> 3Cgeneral.incubator.apache.org%3E>
>>>>>>>
>>>>>>>
>>>>>>> Best Regards,
>>>>>>>
>>>>>>> Pierre Smits
>>>>>>>
>>>>>>> -------------
>>>>>>>
>>>>>>> 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 a webscale SQL-on-Hadoop solution enabling transactional
>>>> or
>>>>>>> operational workloads.
>>>>>>>
>>>>>>>
>>>>>>> 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 a webscale
>>>>>>>
>>>>>>> SQL-on-Hadoop solution enabling transactional or operational
>>>> workloads;
>>>>>>> and be it further
>>>>>>>
>>>>>>>
>>>>>>> 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 initial Apache Trafodion 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 Trafodion
>>>>> Project;
>>>>>>> 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.
>>>>>>>
>>>>>>> ------------------------------------------------------------
>>>> ---------
>>>>>>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>>>>>>> For additional commands, e-mail: general-help@incubator.apache.org
>>>>>>>
>>>>>>> ------------------------------------------------------------
>>>> ---------
>>>>>>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>>>>>>> For additional commands, e-mail: general-help@incubator.apache.org
>>>>>>>
>>>>>
>>>>> --
>>>>> Thanks,
>>>>>
>>>>> Gunnar
>>>>> *If you think you can you can, if you think you can't you're right.*
>>>>>
>>


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