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 <pierre.sm...@gmail.com> 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 > <https://lists.apache.org/thread.html/6af981dc49b37f04d4092c2498a1e5a6d6d470a6b2adfc4a585cce11@%3Cdev.trafodion.apache.org%3E> > . > > 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 > > On Thu, Nov 23, 2017 at 8:22 PM, Sean Broeder <sean.broe...@esgyn.com> > 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 >> <https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c021 >> 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 >> <https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f8 >> 03a1585d398d7820b26be9a255@%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/9438b5d92667e7c4a2a58356bcd912 >> 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 <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 >> Craig L Russell Secretary, Apache Software Foundation c...@apache.org http://db.apache.org/jdo --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
