Hi all, This thread has now been running for about 8 days, and discussions seems to have died down.
As nothing new has come forward, I close this discussion and start the subsequent call to vote on the graduation in a new thread. This new thread will contain the adjusted draft resolution as per agreed changes in this tread. Thank to all of you who participated in the discussion. 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 Tue, Nov 28, 2017 at 8:15 PM, Stack <st...@duboce.net> wrote: > Ok. > > On Tue, Nov 28, 2017 at 11:13 AM, Pierre Smits <pierre.sm...@gmail.com> > wrote: > >> Hi Michael, >> >> I am closing the discussion on the general@incubator.a.o mailing list >> tonight as it seems to have died down.. And then I will be calling the 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 >> >> On Tue, Nov 28, 2017 at 7:07 PM, Stack <st...@duboce.net> wrote: >> >>> Where are we w/ the vote? Do we have to post an amended resolution? >>> S >>> >>> On Mon, Nov 27, 2017 at 12:25 AM, Pierre Smits <pierre.sm...@gmail.com> >>> wrote: >>> >>>> HI Dave, >>>> >>>> No, as it is the precursor to the next paragraph in the proposed draft >>>> resolution. >>>> >>>> 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 Sun, Nov 26, 2017 at 11:21 PM, Dave Birdsall < >>>> dave.birds...@esgyn.com> wrote: >>>> >>>>> Hi, >>>>> >>>>> >>>>> >>>>> There is a dangling "and be it further…" at the end of Craig's >>>>> suggested text. Should that be struck? >>>>> >>>>> >>>>> >>>>> Dave >>>>> >>>>> >>>>> >>>>> *From:* Pierre Smits [mailto:pierre.sm...@gmail.com] >>>>> *Sent:* Sunday, November 26, 2017 6:53 AM >>>>> *To:* priv...@trafodion.incubator.apache.org >>>>> *Subject:* Re: [DISCUSS] Resolution to graduate the incubating Apache >>>>> Trafodion Project >>>>> >>>>> >>>>> >>>>> My apologies for the confusion caused. >>>>> >>>>> >>>>> >>>>> Best regards, >>>>> >>>>> >>>>> >>>>> Pierre >>>>> >>>>> >>>>> >>>>> On Sun, 26 Nov 2017 at 14:56 sebb <seb...@gmail.com> wrote: >>>>> >>>>> On 26 November 2017 at 00:02, Craig Russell <apache....@gmail.com> >>>>> wrote: >>>>> > 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 >>>>> >>>>> Thanks, looks good to me. >>>>> >>>>> >> 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/6af981dc49b37f04d4092c >>>>> 2498a1e5a6d6d470a6b2adfc4a585cce11@%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/8e00251a72a5e3f667fbcf >>>>> c319c021 >>>>> >>> 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/86fc81f780840d5392b161 >>>>> 572281f8 >>>>> >>> 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/9438b5d92667e7c4a2a583 >>>>> 56bcd912 >>>>> >>> 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 >>>>> > >>>>> >>>>> -- >>>>> >>>>> Pierre Smits >>>>> >>>>> >>>>> *ORRTIZ.COM <http://www.orrtiz.com>* >>>>> >>>>> OFBiz based solutions & services >>>>> >>>>> >>>>> >>>>> *OEM - The OFBiz Extensions Marketplace**1* >>>>> >>>>> http://oem.ofbizci.net/oci-2/ >>>>> >>>>> 1 not affiliated to (and not endorsed by) the OFBiz project >>>>> >>>> >>>> >>> >> >
