+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 <https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c0213ad86ff21839e98e0ae68520e3@%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 <https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f803a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E> , and the call of the result here: [RESULT][VOTE] Graduate from Incubator and become a top-level project <https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd91256302cf98fe212909fefb8e76f@%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 <ama...@apache.org> * Dave Birdsall <dbirds...@apache.org> * Gunnar Tapper <gtap...@apache.org> * Ming Liu <lium...@apache.org> * Pierre Smits <pierresm...@apache.org> * Roberta Marton <rmar...@apache.org> * Selva Govindarajan <se...@apache.org> * Steve Varnau <svar...@apache.org> * Suresh Subbiah <sure...@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 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 Smits ORRTIZ.COM <http://www.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 --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
