On Wed, Nov 29, 2017 at 5:47 AM Jacques Le Roux < jacques.le.r...@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.dunn...@gmail.com> > wrote: > > > >> +1 (binding) > >> > >> > >> > >> On Tue, Nov 28, 2017 at 2:52 PM, Sean Broeder <sean.broe...@esgyn.com> > >> wrote: > >> > >>> +1 (non-binding) > >>> > >>> -----Original Message----- > >>> From: Gunnar Tapper [mailto:tapper.gun...@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.subbia...@gmail.com> > >>> wrote: > >>> > >>>> +1 (non-binding) > >>>> > >>>> On Tue, Nov 28, 2017 at 2:08 PM, Eric Owhadi <eric.owh...@esgyn.com> > >>>> wrote: > >>>> > >>>>> +1 (non-binding) > >>>>> > >>>>> -----Original Message----- > >>>>> From: Dave Birdsall [mailto:dave.birds...@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.sm...@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 <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 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-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 > >>>>> > >>> > >>> > >>> -- > >>> Thanks, > >>> > >>> Gunnar > >>> *If you think you can you can, if you think you can't you're right.* > >>> > >
