We are now on step 3, in which the IPMC votes on the proposed graduation resolution:
https://lists.apache.org/thread.html/4abfbf40b7d822cdc19421ea55de21f19ce70c4fd73c6f4c8cc98ce8@%3Cgeneral.incubator.apache.org%3E If it passes, the next step is a board resolution: http://incubator.apache.org/guides/graduation.html#submission_of_the_resolution_to_the_board On Tue, Oct 31, 2017 at 10:36 PM, Todd Lipcon <t...@cloudera.com> wrote: > Thanks Jim! > > -Todd > > On Tue, Oct 31, 2017 at 10:35 PM, Jim Apple <jbap...@cloudera.com> wrote: > > > I have sent this to general@ for discussion: > > > > https://lists.apache.org/thread.html/6b8598408f76a472532923c5a7fc51 > > 0470b21671677ba3486568c57e@%3Cgeneral.incubator.apache.org%3E > > > > On Sat, Oct 28, 2017 at 8:12 AM, Jim Apple <jbap...@cloudera.com> wrote: > > > Below is a graduation resolution I would like to send to > > > general@incubator for discussion. It includes the PMC volunteers as > > > well as the result of the first PMC chair election, which was me. > > > > > > Unless there is objection, I'll send this to general@incubator for > > > discussion in a couple of days. If you want to participate in that > > > discussion at general@incubator, you can subscribe by emailing > > > general-subscr...@incubator.apache.org. > > > > > > As a reminder, the next steps I will take are: > > > > > > 1. Prepare a charter (i.e. this email) > > > > > > 2. Start a discussion on general@incubator. > > > > > > Should the discussion look mostly positive: > > > > > > 3. Call a vote on general@incubator. > > > > > > Should that vote succeed: > > > > > > 4. Submit the resolution to the ASF Board. See more here: > > > http://incubator.apache.org/guides/graduation.html > > > > > > ------------------------------------------------------------ > > ------------------- > > > > > > Establish the Apache Impala 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 high-performance distributed SQL engine. > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > > > (PMC), to be known as the "Apache Impala Project", be and hereby is > > > established pursuant to Bylaws of the Foundation; and be it further > > > > > > RESOLVED, that the Apache Impala Project be and hereby is responsible > > > for the creation and maintenance of software related to a > > > high-performance distributed SQL engine; and be it further > > > > > > RESOLVED, that the office of "Vice President, Apache Impala" 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 Impala > > > Project, and to have primary responsibility for management of the > > > projects within the scope of responsibility of the Apache Impala > > > 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 Impala Project: > > > > > > * Alex Behm <ab...@apache.org> > > > * Bharath Vissapragada <bhara...@apache.org> > > > * Brock Noland <br...@apache.org> > > > * Carl Steinbach <c...@apache.org> > > > * Casey Ching <ca...@apache.org> > > > * Daniel Hecht <dhe...@apache.org> > > > * Dimitris Tsirogiannis <dtsirogian...@apache.org> > > > * Henry Robinson <he...@apache.org> > > > * Ishaan Joshi <ish...@apache.org> > > > * Jim Apple <jbap...@apache.org> > > > * John Russell <jruss...@apache.org> > > > * Juan Yu <j...@apache.org> > > > * Lars Volker <l...@apache.org> > > > * Lenni Kuff <lsk...@apache.org> > > > * Marcel Kornacker <mar...@apache.org> > > > * Martin Grund <mgr...@apache.org> > > > * Matthew Jacobs <mjac...@apache.org> > > > * Michael Brown <mi...@apache.org> > > > * Michael Ho <k...@apache.org> > > > * Sailesh Mukil <sail...@apache.org> > > > * Skye Wanderman-Milne <s...@apache.org> > > > * Taras Bobrovytsky <taras...@apache.org> > > > * Tim Armstrong <tarmstr...@apache.org> > > > * Todd Lipcon <t...@apache.org> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jim Apple be appointed to > > > the office of Vice President, Apache Impala, 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 Impala 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 Impala Project; > > > and be it further > > > > > > RESOLVED, that the Apache Impala Project be and hereby is tasked with > > > the migration and rationalization of the Apache Incubator Impala > > > podling; and be it further > > > > > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > > > Impala podling encumbered upon the Apache Incubator PMC are hereafter > > > discharged. > > > > > > -- > Todd Lipcon > Software Engineer, Cloudera >
