On Fri, Jul 27, 2018 at 7:13 PM, Roman Shaposhnik <r...@apache.org> wrote:
> Hi!
>
> after a very positive discussion in the HAWQ community
> and at the IPMC level:
>  
> https://lists.apache.org/thread.html/67a2d52ef29cbf9e93d8050ed0193cc110a919962dd92f8436b343b7@%3Cdev.hawq.apache.org%3E
>  
> https://lists.apache.org/thread.html/3a142d758ef5ae119e4210555571893615992ea5ee937b5d02007f5e@%3Cgeneral.incubator.apache.org%3E
>
> I'd like to bring the following resolution for a formal vote.
>
> Please vote on the resolution pasted below to graduate
> Apache HAWQ from the incubator to top level project.
>
> [ ] +1 Graduate Apache HAWQ from the Incubator.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache HAWQ from the Incubator because...
>
> This vote will be open for at least 72 hours.
>
> Many thanks to our mentors and everyone else for the support,
> Roman (on behalf of the Apache HAWQ PPMC).
>
> ## Resolution to create a TLP from graduating Incubator podling
>
>     X. Establish the Apache HAWQ 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 Hadoop native SQL query engine that
>        combines the key technological advantages of MPP database
>        with the scalability and convenience of Hadoop.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache HAWQ Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache HAWQ Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to Hadoop native SQL query engine that
>        combines the key technological advantages of MPP database
>        with the scalability and convenience of Hadoop;
>        and be it further
>
>        RESOLVED, that the office of "Vice President, Apache HAWQ" 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 HAWQ Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache HAWQ 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 HAWQ Project:
>
>         * Alan Gates           <ga...@apache.org>
>         * Alexander Denissov   <adenis...@apache.org>
>         * Amy Bai              <a...@apache.org>
>         * Atri Sharma          <a...@apache.org>
>         * Bhuvnesh Chaudhary   <bhuvnesh2...@apache.org>
>         * Bosco                <bo...@apache.org>
>         * Chunling Wang        <wangchunl...@apache.org>
>         * David Yozie          <yo...@apache.org>
>         * Ed Espino            <esp...@apache.org>
>         * Entong Shen          <ent...@apache.org>
>         * Foyzur Rahman        <foy...@apache.org>
>         * Goden Yao            <goden...@apache.org>
>         * Gregory Chase        <gregch...@apache.org>
>         * Hong Wu              <xunzh...@apache.org>
>         * Hongxu Ma            <inte...@apache.org>
>         * Hubert Zhang         <hubertzh...@apache.org>
>         * Ivan Weng            <iw...@apache.org>
>         * Jesse Zhang          <j...@apache.org>
>         * Jiali Yao            <j...@apache.org>
>         * Jun Aoki             <ja...@apache.org>
>         * Kavinder Dhaliwal    <kavin...@apache.org>
>         * Lav Jain             <lavj...@apache.org>
>         * Lei Chang            <lei_ch...@apache.org>
>         * Lili Ma              <lil...@apache.org>
>         * Lirong Jian          <j...@apache.org>
>         * Lisa Owen            <li...@apache.org>
>         * Ming Li              <m...@apache.org>
>         * Mohamed Soliman      <msoli...@apache.org>
>         * Newton Alex          <na...@apache.org>
>         * Noa Horn             <nh...@apache.org>
>         * Oleksandr Diachenko  <odiache...@apache.org>
>         * Paul Guo             <paul...@apache.org>
>         * Radar Da Lei         <r...@apache.org>
>         * Roman Shaposhnik     <r...@apache.org>
>         * Ruilong Huo          <h...@apache.org>
>         * Shivram Mani         <shiv...@apache.org>
>         * Shubham Sharma       <outofmem...@apache.org>
>         * Tushar Pednekar      <tushar_pedne...@apache.org>
>         * Venkatesh Raghavan   <vraghava...@apache.org>
>         * Vineet Goel          <vvin...@apache.org>
>         * Wen Lin              <w...@apache.org>
>         * Xiang Sheng          <xsh...@apache.org>
>         * Yi Jin               <y...@apache.org>
>         * Zhanwei Wang         <wan...@apache.org>
>         * Zhenglin Tao         <ztao1...@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lei Chang
>        be appointed to the office of Vice President, Apache HAWQ, 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 HAWQ 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 HAWQ Project; and be it further
>
>        RESOLVED, that the Apache HAWQ Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator HAWQ podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator HAWQ podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.

With the 9 +1 binding votes, 31 +1 non-binding votes and
NO +/-0 or -1 votes, this VOTE HAS PASSED:

Here's the voting tally:
Binding:

Dave Fisher
Suneel Marthi
Willem Jiang
Alan Gates
Matt Sicker
Jean-Baptiste Onofré
Bertrand Delacretaz
Thejas Nair
Roman Shaposhnik

Non-binding:

Lei Chang
Ruilong Huo
Radar Lei
Huang Songjue
Chen Tianyou
Song Yixu
Yao Jiali
Yan Junfeng
Su Shihao
Liu Dawei
Ding Ran
王春玲
Ren Sijun
Yang Hao
Chiyang Wan
Wei Kui
Qin Moujie
Yi JIN
陶征霖
Zhang Xiangxuan
Song Yixu
Huang Songjue
Qin Moujie
Yan Junfeng
Hongxu Ma
Shao Wei
Stanly Sheng
Hou Zongtian
Ed Espino
Shivram Mani
Pierre Smits

Thanks to everyone who voted and special thanks to those who
helped HAWQ get to this milestone! I'll draft the board resolution
shortly.

Thanks,
Roman.

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