Hi all, We've updated the Podling Suitable Name Search ticket: https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-148
BTW, I think we can remove the "creation of a set of bylaws" line, to just follow the ASF bylaws. Thanks, Lionel On Thu, Oct 18, 2018 at 10:37 AM Henry Saputra <henry.sapu...@gmail.com> wrote: > Hi Dave, > > You are right. Will wait until the name search been resolved. > > - Henry > > On Wed, Oct 17, 2018 at 8:46 AM Dave Fisher <dave2w...@comcast.net> wrote: > > > Hi - > > > > The Podling Suitable Name Search is unresolved: > > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-148 < > > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-148> > > > > Note that links are given, but some remarks about the results are needed. > > > > Regards, > > Dave > > > > > On Oct 17, 2018, at 8:35 AM, Henry Saputra <hsapu...@apache.org> > wrote: > > > > > > Thanks for driving the discussion, William. > > > > > > As one of the mentors of the podling, I support the graduation proposal > > and > > > looking forward for the VOTE thread. > > > > > > - Henry > > > > > > On Mon, Oct 15, 2018 at 5:51 PM William Guo <gu...@apache.org> wrote: > > > > > >> Hi all, > > >> > > >> After an enthusiastic discussion with the community: > > >> > > >> > > > https://lists.apache.org/thread.html/ba389dd1f7a9e8c82912d4dbf06abceda5461429806f5f7b112fc05d@%3Cdev.griffin.apache.org%3E > > >> culminating with a positive vote: > > >> > > >> > > > https://lists.apache.org/thread.html/df9c3a36d66c140b82ae655d49e6d3437564cb895724689ff266d954@%3Cdev.griffin.apache.org%3E > > >> > > >> > > > https://lists.apache.org/thread.html/3fdf92ae3510b6bca3ac25f51200c0b1e48a4ea1185945733259a7b7@%3Cdev.griffin.apache.org%3E > > >> > > >> We'd like to bring this to a discussing at the IPMC. > > >> > > >> Please see the proposed resolution below and let us know what do you > > think. > > >> > > >> A few stats to help with the discussion: > > >> > > >> Now we have the developer team[1,2] from > > >> eBay, VMWARE, NetEase, Pingan Bank, Huawei, > > >> Grid Dynamics, Paypal, Alipay, Yitu, JD, Ontario Institute for Cancer > > >> Research. > > >> > > >> 458 commits on development of the project. > > >> 437 PRs on the Github > > >> 31 contributors > > >> 206+ issues created > > >> 180+ issues resolved > > >> > > >> dev has 76 subscribers > > >> 285 emails sent by 24 people, divided into 139 topics in last > month.[3] > > >> > > >> Please check out Apache Maturity Model Assessment for Griffin[4] For > > more > > >> information. > > >> > > >> [1]http://griffin.incubator.apache.org/docs/community.html > > >> [2]http://griffin.incubator.apache.org/docs/contributors.html > > >> [3]https://lists.apache.org/trends.html?d...@griffin.apache.org:2018-9 > > >> [4] > > >> > > > https://cwiki.apache.org/confluence/display/GRIFFIN/ASF+Maturity+Evaluation > > >> > > >> Thanks, > > >> William. > > >> > > >> > > >> Establish the Apache Griffin 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 data quality solution for big data, > > >> including both streaming and batch mode. It offers an unified > > >> process to measure data quality from different perspectives. > > >> > > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > >> Committee (PMC), to be known as the "Apache Griffin Project", > > >> be and hereby is established pursuant to Bylaws of the > > >> Foundation; and be it further > > >> > > >> RESOLVED, that the Apache Griffin Project be and hereby is > > >> responsible for the creation and maintenance of software > > >> related to a data quality solution for big data, > > >> including both streaming and batch mode. It offers an unified > > >> process to measure data quality from different perspectives; > > >> and be it further > > >> > > >> RESOLVED, that the office of "Vice President, Apache Griffin" 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 Griffin Project, and to have primary responsibility > > >> for management of the projects within the scope of > > >> responsibility of the Apache Griffin 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 Griffin Project: > > >> > > >> * Alex Lv <ale...@apache.org> > > >> * Deyi Yao <dy...@apache.org> > > >> * Eugene Liu <liu...@apache.org> > > >> * Grant Guo <xu...@apache.org> > > >> * He Wang <wan...@apache.org> > > >> * Henry Saputra <hsapu...@apache.org> > > >> * Jason Liao <jasonl...@apache.org> > > >> * John Liu <john...@apache.org> > > >> * Juan Li <icesmartj...@apache.org> > > >> * Liang Shao <liangs...@apache.org> > > >> * Lionel Liu <lionel...@apache.org> > > >> * Luciano Resende <lrese...@apache.org> > > >> * Nick Sokolov <nsoko...@apache.org> > > >> * Shawn Sha <yo...@apache.org> > > >> * Vincent Zhao <wenz...@apache.org> > > >> * William Guo <gu...@apache.org> > > >> * Yuqin Xuan <xua...@apache.org> > > >> > > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that William Guo > > >> be appointed to the office of Vice President, Apache Griffin, 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 Griffin 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 Griffin Project; and be it further > > >> > > >> RESOLVED, that the Apache Griffin Project be and hereby > > >> is tasked with the migration and rationalization of the Apache > > >> Incubator Griffin podling; and be it further > > >> > > >> RESOLVED, that all responsibilities pertaining to the Apache > > >> Incubator Griffin podling encumbered upon the Apache Incubator > > >> Project are hereafter discharged. > > >> > > > > >
