+1 (mentor, binding) St.Ack
On Tue, Nov 28, 2017 at 12:01 PM, Pierre Smits <pierre.sm...@gmail.com> wrote: > 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/67b3704ea71aee2c7c1ff35579761f > 69b9e08b6e4cc69fafdc21531e@%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. >
