Great work Jake, LGTM. ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Chief Architect Instrument Software and Science Data Systems Section (398) NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 168-519, Mailstop: 168-527 Email: chris.a.mattm...@nasa.gov WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Director, Information Retrieval and Data Science Group (IRDS) Adjunct Associate Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA WWW: http://irds.usc.edu/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
On 6/28/16, 9:27 AM, "Jake Farrell" <jfarr...@apache.org> wrote: >Had missed Mikes reply nominating Todd, since there where no objections to >that then based on the Apache Kudu incubating status page and community >graduation discussion I put together the following draft resolution for >review. Initial PMC members list was pulled from the status page, we can >modify as part of this discussion prior to calling the vote following the >steps outlined by Chris . > >-Jake > >Status page: http://incubator.apache.org/projects/kudu.html >Graduation discussion: https://s.apache.org/T8Uj > >Draft resolution: > >Establish the Apache Kudu 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 distributed columnar storage engine >built for the Apache Hadoop ecosystem. > >NOW, THEREFORE, BE IT RESOLVED, that a Project Management >Committee (PMC), to be known as the "Apache Kudu Project", >be and hereby is established pursuant to Bylaws of the >Foundation; and be it further > >RESOLVED, that the Apache Kudu Project be and hereby is >responsible for the creation and maintenance of software >related to a distributed columnar storage engine built >for the Apache Hadoop ecosystem. > >RESOLVED, that the office of "Vice President, Apache Kudu" 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 Kudu Project, and to have primary responsibility >for management of the projects within the scope of >responsibility of the Apache Kudu 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 Kudu Project: > > * Adar Dembo <a...@apache.org> > * Alex Feinberg <a...@apache.org> > * Andrew Wang <w...@apache.org> > * Binglin Chang <bch...@apache.org> > * Brock Noland <br...@apache.org> > * Carl Steinbach <c...@apache.org> > * Chris Mattman <mattm...@apache.org> > * Dan Burkert <danburk...@apache.org> > * David Alves <dral...@apache.org> > * Jake Farrell <jfarr...@apache.org> > * Jarek Jarcec Cecho <jar...@apache.org> > * Jean-Daniel Cryans <jdcry...@apache.org> > * Julien Le Dem <jul...@apache.org> > * Michael Stack <st...@apache.org> > * Mike Percy <mpe...@apache.org> > * Misty Stanley-Jones <mi...@apache.org> > * Todd Lipcon <t...@apache.org> > >NOW, THEREFORE, BE IT FURTHER RESOLVED, that Todd Lipcon >be appointed to the office of Vice President, Apache Kudu, 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 Kudu 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 Kudu Project; and be it further > >RESOLVED, that the Apache Kudu Project be and hereby >is tasked with the migration and rationalization of the Apache >Incubator Kudu podling; and be it further > >RESOLVED, that all responsibilities pertaining to the Apache >Incubator Kudu podling encumbered upon the Apache Incubator >Project are hereafter discharged. > > > > >On Tue, Jun 28, 2016 at 11:58 AM, Jake Farrell <jfarr...@apache.org> wrote: > >> As part of drafting the resolution we need to start the discussion and >> vote on for our project chair, thoughts/nominations? >> >> -Jake >> >> On Mon, Jun 27, 2016 at 12:41 PM, Mattmann, Chris A (3980) < >> chris.a.mattm...@jpl.nasa.gov> wrote: >> >>> Hey Todd, >>> >>> Thanks. Yep, start a VOTE thread once: >>> >>> 1. We post a draft resolution to this DISCUSS thread. Leave the >>> resolution up for a least a day or two before the VOTE thread. If >>> no objections, or updates, or when finalized, move to VOTE thread >>> first here on dev@kudu. Leave VOTE thread open for a week, no rush. >>> Include resolution in VOTE thread. >>> >>> 2. Once and if affirmative VOTE on dev@kudu, then start general@i.a.o >>> VOTE thread, posting links to VOTE and DISCUSS threads on kudu and >>> summarizing tally so far, indicating VOTEs from IPMC and mentors. Leave >>> that thread up for a week too. Include resolution in VOTE thread. >>> >>> 3. If affirmative there, then take the resolution that passed both >>> community (dev@kudu) and incubator (general@i.a.o) and then paste into >>> board agenda for next board meeting. >>> >>> 4. Wait for board meeting and see if board approves - if so, graduated >>> and then follow next steps TLP guide :) >>> >>> Cheers, >>> Chris >>> >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> Chris Mattmann, Ph.D. >>> Chief Architect >>> Instrument Software and Science Data Systems Section (398) >>> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >>> Office: 168-519, Mailstop: 168-527 >>> Email: chris.a.mattm...@nasa.gov >>> WWW: http://sunset.usc.edu/~mattmann/ >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> Director, Information Retrieval and Data Science Group (IRDS) >>> Adjunct Associate Professor, Computer Science Department >>> University of Southern California, Los Angeles, CA 90089 USA >>> WWW: http://irds.usc.edu/ >>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> >>> On 6/27/16, 9:28 AM, "Todd Lipcon" <t...@cloudera.com> wrote: >>> >>> >Thanks for the votes of confidence, mentors :) >>> > >>> >What's the next step here? According to >>> >http://incubator.apache.org/guides/graduation.html#toplevel it's >>> >traditional for a community to have a VOTE thread. Should we start such a >>> >vote (either on dev@ or on user@? not sure how broad a community). Or is >>> >this DISCUSS thread enough, and we should start to prepare a charter? >>> > >>> >Should we notify the incubator list that these discussions are starting? >>> > >>> >Thanks >>> >-Todd >>> > >>> >On Fri, Jun 24, 2016 at 3:05 PM, Stack <st...@duboce.net> wrote: >>> > >>> >> +1 on TLP. Duh on Todd. >>> >> >>> >> I like the idea of inviting Justin Mclean. >>> >> >>> >> St.Ack >>> >> >>> >> On Fri, Jun 24, 2016 at 10:33 PM, Mike Percy <mpe...@apache.org> >>> wrote: >>> >> >>> >> > On Thu, Jun 23, 2016 at 3:14 PM, Todd Lipcon <t...@cloudera.com> >>> wrote: >>> >> > >>> >> > > I'll suggest a slight tweak: we should have the initial PMC be >>> composed >>> >> > > only of those PPMC and mentors who have been *active* during >>> >> incubation. >>> >> > > That would mean dropping a few committers who were on the initial >>> >> > proposal >>> >> > > but haven't shown up at the ASF, as well as a few mentors who >>> haven't >>> >> > taken >>> >> > > part in votes or discussion. Conversely, we could consider >>> inviting a >>> >> > > couple of folks from the IPMC who _have_ been active in release >>> votes, >>> >> if >>> >> > > they'd like to join (eg Justin Mclean comes to mind). >>> >> > > >>> >> > >>> >> > +1, this seems reasonable to me. Because they have not been >>> participating >>> >> > in the Apache process, I think it's justifiable to remove them at >>> this >>> >> > point in time. >>> >> > >>> >> > OTOH, if any of those pre-ASF core contributors come back and want to >>> >> > contribute to the project again, I'd personally be fairly quick to >>> >> nominate >>> >> > them for ASF committership. >>> >> > >>> >> > Mike >>> >> > >>> >> >>> > >>> > >>> > >>> >-- >>> >Todd Lipcon >>> >Software Engineer, Cloudera >>> >> >>
