Then +1 from me (binding)
Jacques
Le 29/11/2017 à 15:41, John D. Ament a écrit :
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.
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--
Thanks,
Gunnar
*If you think you can you can, if you think you can't you're right.*
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