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From Suneel Marthi <smar...@apache.org>
Subject Re: [VOTE] Graduate the Apache Trafodion Project from Incubator to a TLP
Date Tue, 28 Nov 2017 23:54:26 GMT
+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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