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From Stack <st...@duboce.net>
Subject Re: [VOTE] Graduate the Apache Trafodion Project from Incubator to a TLP
Date Wed, 29 Nov 2017 16:09:55 GMT
+1 (mentor, binding)

St.Ack

On Tue, Nov 28, 2017 at 12:01 PM, Pierre Smits <pierre.smits@gmail.com>
wrote:

> 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/67b3704ea71aee2c7c1ff35579761f
> 69b9e08b6e4cc69fafdc21531e@%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.
>

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