HI all, On behalf of the Apache Trafodion community: thanks to all who voted. I close the vote as the required minimum duration has passed (72 hrs) and a quorum has been established (minimum: 3 binding votes). I will call the result in a separate email.
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 Wed, Nov 29, 2017 at 5:09 PM, Stack <st...@duboce.net> wrote: > +1 (mentor, binding) > > St.Ack > > On Tue, Nov 28, 2017 at 12:01 PM, Pierre Smits <pierre.sm...@gmail.com> > wrote: > > > Hi all, > > > > The Trafodion community started an initial discussion graduating from the > > Incubator (see [1]) and had a consensus that the project is good to > > graduate. The community proceeded to draft the graduation resolution, > > discussed it [2], and voted on it [3]. The community vote passed with 42 > +1 > > votes (40 advisory, 2 binding votes), no -1 votes or +0 (abstains) > votes. > > > > The discussion on the graduation of the Apache Trafodion project and the > > proposed draft resolution proceeded to the general mailing list of the > > Apache Incubator project [4], and advice was provided about some wording > in > > the draft resolution. The proposed changes to that draft are incorporated > > into the graduation resolution shown below. I would now like to call for > a > > recommendation vote to present the Board of The Apache Software > Foundation > > with the resolution solution to graduate from incubation and establish > > Apache Trafodion as a top-level project. > > > > Apache Trafodion entered incubation in May 2015. Since then the project > has > > produced several releases and has grown the community, the committer pool > > and the PPMC. For each release source artefacts have been voted on and > made > > available to the public on the Apache Distribution Network. Given all the > > feedback provided in various discussions about our progress and > graduation, > > we feel confident that the project is ready to graduate from incubation. > > > > Please vote on whether to graduate Apache Trafodion from incubation and > > recommend the graduation resolution below to the ASF Board. > > > > [ ] +1 Graduate the Apache Trafodion Project from the Incubator > > [ ] +0 Abstain > > [ ] -1 Don't graduate the Apache Trafodion Project from the Incubator > > because... > > > > This vote will be open for at least 72 hours. Thanks to all Trafodion > > Mentors, all Trafodion Contributors for their support and contributions > and > > all in the Apache Incubator Project who took the time to provide their > > insights and support. > > > > The full text of the resolution from [5] is below. The resolution will > > be submitted > > to the Board of Directors of The Apache Software Foundation for their > > consideration upon approval by the Apache Incubator PMC members. > > > > [1] [DISCUSSION] Graduation of The (incubating) Apache Trafodion Project > > <https://lists.apache.org/thread.html/8e00251a72a5e3f667fbcfc319c021 > > 3ad86ff21839e98e0ae68520e3@%3Cdev.trafodion.apache.org%3E> > > [2] [VOTE] Graduate from Incubator and become a top-level project > > <https://lists.apache.org/thread.html/86fc81f780840d5392b161572281f8 > > 03a1585d398d7820b26be9a255@%3Cdev.trafodion.apache.org%3E> > > [3] [RESULT][VOTE] Graduate from Incubator and become a top-level > project > > <https://lists.apache.org/thread.html/9438b5d92667e7c4a2a58356bcd912 > > 56302cf98fe212909fefb8e76f@%3Cdev.trafodion.apache.org%3E> > > [4] [DISCUSS] Resolution to graduate the incubating Apache Trafodion > > Project > > <https://lists.apache.org/thread.html/67b3704ea71aee2c7c1ff35579761f > > 69b9e08b6e4cc69fafdc21531e@%3Cgeneral.incubator.apache.org%3E> > > > > > > Best Regards, > > > > Pierre Smits > > > > ------------- > > > > 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 solution enabling transactional or operational workloads; > > > > 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 initial Apache Trafodion 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 Trafodion Project; > > > > 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. > > >
