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From Jim Apple <jbap...@cloudera.com>
Subject [DISCUSS] Resolution to graduate Apache Impala to TLP
Date Wed, 01 Nov 2017 04:38:40 GMT
The Impala community has discussed and voted positively on graduating
to a TLP. Following the instructions from the graduation guide, this
thread is for discussion.

Community Discussion:
https://lists.apache.org/thread.html/2f5db4788aff9b0557354b9106c0328a29c1f90c1a74a228163949d2@%3Cdev.impala.apache.org%3E

Community Vote:
https://lists.apache.org/thread.html/a5a7c6895b3e019347d6e4e4cf49d67d094d31b8f2c7b4d59200f3e4@%3Cdev.impala.apache.org%3E

Resolution:

Establish the Apache Impala 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 high-performance distributed SQL engine.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache Impala Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache Impala Project be and hereby is responsible
for the creation and maintenance of software related to a
high-performance distributed SQL engine; and be it further

RESOLVED, that the office of "Vice President, Apache Impala" 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 Impala
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache Impala
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 Impala Project:

* Alex Behm <ab...@apache.org>
* Bharath Vissapragada <bh...@apache.org>
* Brock Noland <br...@apache.org>
* Carl Steinbach <cw...@apache.org>
* Casey Ching <ca...@apache.org>
* Daniel Hecht <dh...@apache.org>
* Dimitris Tsirogiannis <dt...@apache.org>
* Henry Robinson <he...@apache.org>
* Ishaan Joshi <is...@apache.org>
* Jim Apple <jb...@apache.org>
* John Russell <jr...@apache.org>
* Juan Yu <jy...@apache.org>
* Lars Volker <lv...@apache.org>
* Lenni Kuff <ls...@apache.org>
* Marcel Kornacker <ma...@apache.org>
* Martin Grund <mg...@apache.org>
* Matthew Jacobs <mj...@apache.org>
* Michael Brown <mi...@apache.org>
* Michael Ho <kw...@apache.org>
* Sailesh Mukil <sa...@apache.org>
* Skye Wanderman-Milne <sk...@apache.org>
* Taras Bobrovytsky <ta...@apache.org>
* Tim Armstrong <ta...@apache.org>
* Todd Lipcon <to...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Apple be appointed to
the office of Vice President, Apache Impala, 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 Impala 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 Impala Project;
and be it further

RESOLVED, that the Apache Impala Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator Impala
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
Impala podling encumbered upon the Apache Incubator PMC are hereafter
discharged.

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