On 24.07.2015 21:00, Konstantin Boudnik wrote:
> An an active mentor of the podling I do support the graduation. The last, to
> my knowledge, concern expressed was about insufficient open discussions of the
> new features on the dev@ and that has been addressed by [1]
>
> WRT your observation: I do think the diversity part in the graduation
> requirement is moot and, as this discussion shows, quite counter-productive. I
> will start a separate [DISCUSS] about reconsidering its presence in the
> guidelines.
>
> [1] http://s.apache.org/vYK

Seconded.


> On Fri, Jul 24, 2015 at 05:36AM, Ross Gardler wrote:
>> Wow this thread has got out of control. I'm not even going to pretend that I
>> have tried to read all this while at OSCON (though I have skimmed much of
>> it). Instead I want to make one statement and make one request of the Ignite
>> mentors.
>>
>> First the request:
>>
>> Can active mentors please make a clear statement, in reply to this mail, on
>> whether you support graduation or not. I assume mentors will consider the
>> concerns expressed in this thread before making their recommendation. 
>>
>> I'm asking for this because we, the IPMC, entrusted the mentors to guide the
>> project to graduation. We should let them do that. 
>>
>> When I see a thread that grows to this length in just a couple of days I
>> know that it has degenerated into point scoring rather than meaningful
>> discussion. We need to reset and let the mentors start the process again by
>> summarizing their recommendation with appropriate justification that
>> considers the feedback in this thread.
>>
>> Now to the observation:
>>
>> The "requirement" for diversity did not exist when the IPMC was created and
>> I do not believe it should exist now. Over the years the IPMC has become a
>> set of gatekeepers rather than a place for mentors to guide projects into
>> the foundation. The IPMC was never meant to provide a quality control
>> process - we have the Apache Way for that.
>>
>> Our intent was, and I believe still should be, that graduating projects
>> understand (among other things) what diversity means and how it is built in
>> Apache projects. Only the mentors and active project community members can
>> make this judgement.
>>
>> Thanks,
>> Ross
>>
>> -----Original Message-----
>> From: Konstantin Boudnik [mailto:c...@boudnik.org] 
>> Sent: Monday, July 20, 2015 6:27 PM
>> To: general@incubator.apache.org
>> Subject: Re: [DISCUSSION] Graduate Ignite from the Apache Incubator
>>
>> Thanks for kicking off this discussion, Dmirtiy.
>>
>> As one of the mentors I think this podling is ready to get graduated. The 
>> process of "indocrInating" this group of people into the Apache Way was not 
>> always a walk in a park and we had our share of heated discussions. But the 
>> fact that the community converged into the ASF way of doing things and did 
>> it with open face makes me believe that the goal of the incubation has been 
>> achieved. There's nothing for me as a mentor to help this podling with.
>>
>> No, scratch that. One last thing I want to do. Here it is: before we submit 
>> this resolution to the IPMC vote, let's remove the following paragraph:
>>
>> RESOLVED, that the initial Apache Ignite 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 Ignite Project; and be it further
>>
>> There's clearly no need to create any special bylaws unless the project 
>> needs to amend the common and minimal set of ASF bylaws. Having more laws 
>> makes a project worst off not better. Hence, I move to remove this clause 
>> completely.
>> --
>> Regards,
>>   Cos
>>
>> On July 20, 2015 4:36:48 PM PDT, Dmitriy Setrakyan <dsetrak...@apache.org> 
>> wrote:
>>> Hello Apache Incubator,
>>>
>>> At the suggestion of our mentors the Ignite community established 
>>> consensus and held a successful vote with 14 +1 votes in favor of 
>>> proposing graduation to TLP.
>>>
>>> Vote thread:
>>> http://apache-ignite-developers.2346864.n4.nabble.com/VOTE-Graduate-Apa
>>> che-Ignite-from-Incubation-td1539.html
>>>
>>> Summary of the vote results:
>>> +1 (non-binding) = 14
>>>
>>>   1. Yakov Zhdanov (PMC)
>>>   2. Gianfranco Murador (PMC)
>>>   3. Ira Vasilinets (PMC)
>>>   4. Nikolai Tichinov (PMC)
>>>   5. Semyon Boikov (PMC)
>>>   6. Sergi Vladykin (PMC)
>>>   7. Alexey Goncharuk (PMC)
>>>   8. Ognen Duzlevski (PMC)
>>>   9. Valentin Kulichenko (PMC)
>>>   10. Nikita Ivanov (PMC)
>>>   11. Dmitriy Setrakyan (PMC)
>>>   12. Andrey Novikov (Committer)
>>>   13. Alexey Kuznetsov (Committer)
>>>   14. Milap Wadwa
>>>
>>> We’d like to initiate this discussion/proposal to establish a consensus 
>>> within the incubator and if appropriate will initiate a vote.
>>>
>>> Below is our proposed resolution:
>>>
>>> Thank you
>>> Dmitriy Setrakyan(on behalf of the Apache Ignite PPMC)
>>>
>>> SUBJECT: Establish the Apache Ignite TLP
>>>
>>>    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 the automated and managed flow of
>>>    information between systems.
>>>
>>>    NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>>    Committee (PMC), to be known as the "Apache Ignite Project",
>>>    be and hereby is established pursuant to Bylaws of the
>>>    Foundation; and be it further
>>>
>>>    RESOLVED, that the Apache Ignite Project be and hereby is
>>>    responsible for the creation and maintenance of software
>>>    related to the automated and managed flow of information
>>>    between systems and be it further
>>>
>>>    RESOLVED, that the office of "Vice President, Apache Ignite" 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 Ignite Project, and to have primary responsibility
>>>    for management of the projects within the scope of
>>>    responsibility of the Apache Ignite 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 Ignite Project:
>>>
>>>    Semyon Boikov (sboi...@apache.org)
>>>    Konstantin Boudnik (c...@apache.org)
>>>    Branko Čibej (br...@apache.org)
>>>    Ognen Duzlevski (mak...@apache.org)
>>>    Sergey Evdokimov (sevdoki...@apache.org)
>>>    Alexey Goncharuk (agoncha...@apache.org)
>>>    Nikita Ivanov (nivano...@apache.org)
>>>    Sergey Khisamov (s...@apache.org)
>>>    Valentin Kulichenko (vkuliche...@apache.org)
>>>    Alexey Kuznetsov (akuznet...@apache.org)
>>>    Gianfranco Murador (mura...@apache.org)
>>>    Andrey Novikov (anovi...@apache.org)
>>>    Vladimir Ozerov (voze...@apache.org)
>>>    Dmitriy Setrakyan (dsetrak...@apache.org)
>>>    Roman Shaposhnik (r...@apache.org)
>>>    Ilya Sterin (iste...@apache.org)
>>>    Nikolai Tikhonov (ntikho...@apache.org)
>>>    Irina Vasilinets (ivasilin...@apache.org)
>>>    Anton Vinogradov (a...@apache.org)
>>>    Sergey Vladykin (svlady...@apache.org)
>>>    Evans Ye (evan...@apache.org)
>>>    Yakov Zhdanov (yzhda...@apache.org)
>>>
>>>    NOW, THEREFORE, BE IT FURTHER RESOLVED, that
>>>    Dmitriy Setrakyan be appointed to the office of Vice President,
>>>    Apache Ignite, 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 Ignite 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 Ignite Project; and be it further
>>>
>>>    RESOLVED, that the Apache Ignite Project be and hereby
>>>    is tasked with the migration and rationalization of the Apache
>>>    Incubator Ignite podling; and be it further
>>>
>>>    RESOLVED, that all responsibilities pertaining to the Apache
>>>    Incubator Ignite podling encumbered upon the Apache Incubator
>>>    Project are hereafter discharged.
>>
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