There's that creation of bylaws line again. Is that really needed? On Wed, 17 Oct 2018 at 10:46, Dave Fisher <dave2w...@comcast.net> wrote:
> Hi - > > The Podling Suitable Name Search is unresolved: > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-148 < > https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-148> > > Note that links are given, but some remarks about the results are needed. > > Regards, > Dave > > > On Oct 17, 2018, at 8:35 AM, Henry Saputra <hsapu...@apache.org> wrote: > > > > Thanks for driving the discussion, William. > > > > As one of the mentors of the podling, I support the graduation proposal > and > > looking forward for the VOTE thread. > > > > - Henry > > > > On Mon, Oct 15, 2018 at 5:51 PM William Guo <gu...@apache.org> wrote: > > > >> Hi all, > >> > >> After an enthusiastic discussion with the community: > >> > >> > https://lists.apache.org/thread.html/ba389dd1f7a9e8c82912d4dbf06abceda5461429806f5f7b112fc05d@%3Cdev.griffin.apache.org%3E > >> culminating with a positive vote: > >> > >> > https://lists.apache.org/thread.html/df9c3a36d66c140b82ae655d49e6d3437564cb895724689ff266d954@%3Cdev.griffin.apache.org%3E > >> > >> > https://lists.apache.org/thread.html/3fdf92ae3510b6bca3ac25f51200c0b1e48a4ea1185945733259a7b7@%3Cdev.griffin.apache.org%3E > >> > >> We'd like to bring this to a discussing at the IPMC. > >> > >> Please see the proposed resolution below and let us know what do you > think. > >> > >> A few stats to help with the discussion: > >> > >> Now we have the developer team[1,2] from > >> eBay, VMWARE, NetEase, Pingan Bank, Huawei, > >> Grid Dynamics, Paypal, Alipay, Yitu, JD, Ontario Institute for Cancer > >> Research. > >> > >> 458 commits on development of the project. > >> 437 PRs on the Github > >> 31 contributors > >> 206+ issues created > >> 180+ issues resolved > >> > >> dev has 76 subscribers > >> 285 emails sent by 24 people, divided into 139 topics in last month.[3] > >> > >> Please check out Apache Maturity Model Assessment for Griffin[4] For > more > >> information. > >> > >> [1]http://griffin.incubator.apache.org/docs/community.html > >> [2]http://griffin.incubator.apache.org/docs/contributors.html > >> [3]https://lists.apache.org/trends.html?d...@griffin.apache.org:2018-9 > >> [4] > >> > https://cwiki.apache.org/confluence/display/GRIFFIN/ASF+Maturity+Evaluation > >> > >> Thanks, > >> William. > >> > >> > >> Establish the Apache Griffin 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 data quality solution for big data, > >> including both streaming and batch mode. It offers an unified > >> process to measure data quality from different perspectives. > >> > >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management > >> Committee (PMC), to be known as the "Apache Griffin Project", > >> be and hereby is established pursuant to Bylaws of the > >> Foundation; and be it further > >> > >> RESOLVED, that the Apache Griffin Project be and hereby is > >> responsible for the creation and maintenance of software > >> related to a data quality solution for big data, > >> including both streaming and batch mode. It offers an unified > >> process to measure data quality from different perspectives; > >> and be it further > >> > >> RESOLVED, that the office of "Vice President, Apache Griffin" 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 Griffin Project, and to have primary responsibility > >> for management of the projects within the scope of > >> responsibility of the Apache Griffin 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 Griffin Project: > >> > >> * Alex Lv <ale...@apache.org> > >> * Deyi Yao <dy...@apache.org> > >> * Eugene Liu <liu...@apache.org> > >> * Grant Guo <xu...@apache.org> > >> * He Wang <wan...@apache.org> > >> * Henry Saputra <hsapu...@apache.org> > >> * Jason Liao <jasonl...@apache.org> > >> * John Liu <john...@apache.org> > >> * Juan Li <icesmartj...@apache.org> > >> * Liang Shao <liangs...@apache.org> > >> * Lionel Liu <lionel...@apache.org> > >> * Luciano Resende <lrese...@apache.org> > >> * Nick Sokolov <nsoko...@apache.org> > >> * Shawn Sha <yo...@apache.org> > >> * Vincent Zhao <wenz...@apache.org> > >> * William Guo <gu...@apache.org> > >> * Yuqin Xuan <xua...@apache.org> > >> > >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that William Guo > >> be appointed to the office of Vice President, Apache Griffin, 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 Griffin 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 Griffin Project; and be it further > >> > >> RESOLVED, that the Apache Griffin Project be and hereby > >> is tasked with the migration and rationalization of the Apache > >> Incubator Griffin podling; and be it further > >> > >> RESOLVED, that all responsibilities pertaining to the Apache > >> Incubator Griffin podling encumbered upon the Apache Incubator > >> Project are hereafter discharged. > >> > > -- Matt Sicker <boa...@gmail.com>
