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From Roman Shaposhnik <...@apache.org>
Subject [VOTE] Graduate Apache HAWQ (incubating)
Date Sat, 28 Jul 2018 02:13:35 GMT
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           <gates@apache.org>
        * Alexander Denissov   <adenissov@apache.org>
        * Amy Bai              <abai@apache.org>
        * Atri Sharma          <atri@apache.org>
        * Bhuvnesh Chaudhary   <bhuvnesh2703@apache.org>
        * Bosco                <bosco@apache.org>
        * Chunling Wang        <wangchunling@apache.org>
        * David Yozie          <yozie@apache.org>
        * Ed Espino            <espino@apache.org>
        * Entong Shen          <entong@apache.org>
        * Foyzur Rahman        <foyzur@apache.org>
        * Goden Yao            <godenyao@apache.org>
        * Gregory Chase        <gregchase@apache.org>
        * Hong Wu              <xunzhang@apache.org>
        * Hongxu Ma            <interma@apache.org>
        * Hubert Zhang         <hubertzhang@apache.org>
        * Ivan Weng            <iweng@apache.org>
        * Jesse Zhang          <jz@apache.org>
        * Jiali Yao            <jyao@apache.org>
        * Jun Aoki             <jaoki@apache.org>
        * Kavinder Dhaliwal    <kavinder@apache.org>
        * Lav Jain             <lavjain@apache.org>
        * Lei Chang            <lei_chang@apache.org>
        * Lili Ma              <lilima@apache.org>
        * Lirong Jian          <jian@apache.org>
        * Lisa Owen            <lisao@apache.org>
        * Ming Li              <mli@apache.org>
        * Mohamed Soliman      <msoliman@apache.org>
        * Newton Alex          <nalex@apache.org>
        * Noa Horn             <nhorn@apache.org>
        * Oleksandr Diachenko  <odiachenko@apache.org>
        * Paul Guo             <paulguo@apache.org>
        * Radar Da Lei         <rlei@apache.org>
        * Roman Shaposhnik     <rvs@apache.org>
        * Ruilong Huo          <huor@apache.org>
        * Shivram Mani         <shivram@apache.org>
        * Shubham Sharma       <outofmemory@apache.org>
        * Tushar Pednekar      <tushar_pednekar@apache.org>
        * Venkatesh Raghavan   <vraghavan78@apache.org>
        * Vineet Goel          <vvineet@apache.org>
        * Wen Lin              <wlin@apache.org>
        * Xiang Sheng          <xsheng@apache.org>
        * Yi Jin               <yjin@apache.org>
        * Zhanwei Wang         <wangzw@apache.org>
        * Zhenglin Tao         <ztao1987@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.

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