Re: [DISCUSS] Resolution to graduate the incubating Apache Trafodion Project

[Pierre Smits]

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

.

Best regards,

Pierre Smits

ORRTIZ.COM 
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On Thu, Nov 23, 2017 at 8:22 PM, Sean Broeder 
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
>  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
>  03a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E>
> ,
> and the call of the result here: [RESULT][VOTE] Graduate from Incubator and
> become a top-level project
>  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 
>  * Dave Birdsall  
>  * Gunnar Tapper  
>  * Ming Liu   
>  * Pierre Smits   
>  * Roberta Marton 
>  * Selva Govindarajan 
>  * Steve Varnau   
>  * Suresh Subbiah 
>
> 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 

Re: [DISCUSS] Resolution to graduate the incubating Apache Trafodion Project

[Craig Russell]

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

> On Nov 25, 2017, at 12:20 PM, Pierre Smits  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
> 
> .
> 
> Best regards,
> 
> Pierre Smits
> 
> 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 
> 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
>> > 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
>> > 03a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E>
>> ,
>> and the call of the result here: [RESULT][VOTE] Graduate from Incubator and
>> become a top-level project
>> > 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