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From Mike Drob <md...@apache.org>
Subject Re: [DISCUSS] Resolution to graduate Apache Impala to TLP
Date Wed, 01 Nov 2017 14:45:11 GMT
Hi Jim, have you verified with all of the proposed members that they would
like to continue on with the project once it completes incubation?

On Tue, Oct 31, 2017 at 11:38 PM, Jim Apple <jbapple@cloudera.com> wrote:

> The Impala community has discussed and voted positively on graduating
> to a TLP. Following the instructions from the graduation guide, this
> thread is for discussion.
>
> Community Discussion:
> https://lists.apache.org/thread.html/2f5db4788aff9b0557354b9106c032
> 8a29c1f90c1a74a228163949d2@%3Cdev.impala.apache.org%3E
>
> Community Vote:
> https://lists.apache.org/thread.html/a5a7c6895b3e019347d6e4e4cf49d6
> 7d094d31b8f2c7b4d59200f3e4@%3Cdev.impala.apache.org%3E
>
> Resolution:
>
> Establish the Apache Impala 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 high-performance distributed SQL engine.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Impala Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Impala Project be and hereby is responsible
> for the creation and maintenance of software related to a
> high-performance distributed SQL engine; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Impala" 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 Impala
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Impala
> 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 Impala Project:
>
> * Alex Behm <ab...@apache.org>
> * Bharath Vissapragada <bh...@apache.org>
> * Brock Noland <br...@apache.org>
> * Carl Steinbach <cw...@apache.org>
> * Casey Ching <ca...@apache.org>
> * Daniel Hecht <dh...@apache.org>
> * Dimitris Tsirogiannis <dt...@apache.org>
> * Henry Robinson <he...@apache.org>
> * Ishaan Joshi <is...@apache.org>
> * Jim Apple <jb...@apache.org>
> * John Russell <jr...@apache.org>
> * Juan Yu <jy...@apache.org>
> * Lars Volker <lv...@apache.org>
> * Lenni Kuff <ls...@apache.org>
> * Marcel Kornacker <ma...@apache.org>
> * Martin Grund <mg...@apache.org>
> * Matthew Jacobs <mj...@apache.org>
> * Michael Brown <mi...@apache.org>
> * Michael Ho <kw...@apache.org>
> * Sailesh Mukil <sa...@apache.org>
> * Skye Wanderman-Milne <sk...@apache.org>
> * Taras Bobrovytsky <ta...@apache.org>
> * Tim Armstrong <ta...@apache.org>
> * Todd Lipcon <to...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Apple be appointed to
> the office of Vice President, Apache Impala, 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 Impala 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 Impala Project;
> and be it further
>
> RESOLVED, that the Apache Impala Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Impala
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Impala podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
>
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