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From "John D. Ament" <johndam...@apache.org>
Subject Re: [VOTE] Graduate the Apache Trafodion Project from Incubator to a TLP
Date Wed, 29 Nov 2017 14:41:01 GMT
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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