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From Pierre Smits <pierre.sm...@gmail.com>
Subject Re: [VOTE] Graduate the Apache Trafodion Project from Incubator to a TLP
Date Sat, 02 Dec 2017 09:21:55 GMT
HI all,

On behalf of the Apache Trafodion community: thanks to all who voted. I
close the vote as the required minimum duration has passed (72 hrs) and a
quorum has been established (minimum: 3 binding votes). I will call the
result in a separate email.

Best regards,

Pierre Smits

ORRTIZ.COM <http://www.orrtiz.com>
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On Wed, Nov 29, 2017 at 5:09 PM, Stack <stack@duboce.net> wrote:

> +1 (mentor, binding)
>
> St.Ack
>
> On Tue, Nov 28, 2017 at 12:01 PM, Pierre Smits <pierre.smits@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     <amanda@apache.org>
> >
> >  * Dave Birdsall      <dbirdsall@apache.org>
> >
> >  * Gunnar Tapper      <gtapper@apache.org>
> >
> >  * Ming Liu           <liuming@apache.org>
> >
> >  * Pierre Smits       <pierresmits@apache.org>
> >
> >  * Roberta Marton     <rmarton@apache.org>
> >
> >  * Selva Govindarajan <selva@apache.org>
> >
> >  * Steve Varnau       <svarnau@apache.org>
> >
> >  * Suresh Subbiah     <sureshs@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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