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From Gunnar Tapper <tapper.gun...@gmail.com>
Subject Re: [DISCUSS] Resolution to graduate the incubating Apache Trafodion Project
Date Mon, 20 Nov 2017 22:05:29 GMT
+1 (non-binding)

On Mon, Nov 20, 2017 at 3:32 PM, 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/8e00251a72a5e3f667fbcfc319c021
> 3ad86ff21839e98e0ae68520e3@%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/86fc81f780840d5392b161572281f8
> 03a1585d398d7820b26be9a255@%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/9438b5d92667e7c4a2a58356bcd912
> 56302cf98fe212909fefb8e76f@%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.
>
> 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
>
> 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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-- 
Thanks,

Gunnar
*If you think you can you can, if you think you can't you're right.*

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