On 26 November 2017 at 00:02, Craig Russell <apache....@gmail.com> wrote: > Hi Pierre, > > I'm afraid you might have missed the point of sebb's comment. I'll try to > restate it. The resolution prologue should be much simpler: > > 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 enabling transactional or operational workloads; > and be it further > > Craig
Thanks, looks good to me. >> On Nov 25, 2017, at 12:20 PM, Pierre Smits <pierre.sm...@gmail.com> wrote: >> >> Hi all. >> >> A discussion to amend the mission of the project has been started in the >> dev mailing list of the (incubating) Apache Trafodion Project. You can find >> the thread here: Projects Mission and graduation >> <https://lists.apache.org/thread.html/6af981dc49b37f04d4092c2498a1e5a6d6d470a6b2adfc4a585cce11@%3Cdev.trafodion.apache.org%3E> >> . >> >> Best regards, >> >> Pierre Smits >> >> ORRTIZ.COM <http://www.orrtiz.com> >> OFBiz based solutions & services >> >> OEM - The OFBiz Extensions Marketplace1 >> http://oem.ofbizci.net/oci-2/ >> 1 not affiliated to (and not endorsed by) the OFBiz project >> >> On Thu, Nov 23, 2017 at 8:22 PM, Sean Broeder <sean.broe...@esgyn.com> >> wrote: >> >>> +1 >>> >>> -----Original Message----- >>> From: Pierre Smits [mailto:pierre.sm...@gmail.com] >>> Sent: Monday, November 20, 2017 1:32 PM >>> To: general@incubator.apache.org >>> Subject: [DISCUSS] Resolution to graduate the incubating Apache Trafodion >>> Project >>> >>> The community of the incubating Apache Trafodion Project has discussed and >>> voted on graduating from incubating. Following instructions from the >>> graduation guide, this thread is for discussion. >>> >>> The thread of the community discussion can be found here: [DISCUSSION] >>> Graduation of The (incubating) Apache Trafodion Project >>> <https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c021 >>> 3ad86ff21839e98e0ae68520e3@%3Cdev.trafodion.apache.org%3E> >>> >>> The thread of the community vote can be found here: [VOTE] Graduate from >>> Incubator and become a top-level project >>> <https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f8 >>> 03a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E> >>> , >>> and the call of the result here: [RESULT][VOTE] Graduate from Incubator and >>> become a top-level project >>> <https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd912 >>> 56302cf98fe212909fefb8e76f@%3Cdev.trafodion.apache.org%3E> >>> >>> >>> *The proposed resolution of the (incubating) Apache Trafodion Project:* >>> >>> 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 Apache Trafodion is a webscale SQL-on-Hadoop solution >>> enabling transactional or operational workloads on Hadoop. Trafodion >>> builds on the scalability, elasticity, and flexibility of Hadoop. >>> Trafodion extends Hadoop to provide guaranteed transactional integrity, >>> enabling new kinds of big data applications to run on Hadoop. >>> >>> 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 Apache Trafodion >>> is a webscale SQL-on-Hadoop solution enabling transactional or >>> operational workloads on Hadoop. Trafodion builds on the scalability, >>> elasticity, and flexibility of Hadoop. Trafodion extends Hadoop to >>> provide guaranteed transactional integrity, enabling new kinds of big >>> data applications to run on Hadoop; 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 <ama...@apache.org> >>> * Dave Birdsall <dbirds...@apache.org> >>> * Gunnar Tapper <gtap...@apache.org> >>> * Ming Liu <lium...@apache.org> >>> * Pierre Smits <pierresm...@apache.org> >>> * Roberta Marton <rmar...@apache.org> >>> * Selva Govindarajan <se...@apache.org> >>> * Steve Varnau <svar...@apache.org> >>> * Suresh Subbiah <sure...@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 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. >>> >>> >>> >>> Please provide your feedback on this proposed graduation resolution by the >>> Trafodion community below. We are hoping to reach a consensus here before >>> we start a recommendation vote. >>> >>> >>> Best regards, >>> >>> Pierre Smits >>> >>> ORRTIZ.COM <http://www.orrtiz.com> >>> OFBiz based solutions & services >>> >>> OEM - The OFBiz Extensions Marketplace1 >>> http://oem.ofbizci.net/oci-2/ >>> 1 not affiliated to (and not endorsed by) the OFBiz project >>> >>> --------------------------------------------------------------------- >>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >>> For additional commands, e-mail: general-h...@incubator.apache.org >>> > > Craig L Russell > Secretary, Apache Software Foundation > c...@apache.org http://db.apache.org/jdo > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
