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Posted to dev@impala.apache.org by Jim Apple <jb...@cloudera.com> on 2017/10/28 15:12:30 UTC

Graduation resolution proposal

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-subscribe@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  <bh...@apache.org>
 * Brock Noland          <br...@apache.org>
 * Carl Steinbach        <cw...@apache.org>
 * Casey Ching           <ca...@apache.org>
 * Daniel Hecht          <dh...@apache.org>
 * Dimitris Tsirogiannis <dt...@apache.org>
 * Henry Robinson        <he...@apache.org>
 * Ishaan Joshi          <is...@apache.org>
 * Jim Apple             <jb...@apache.org>
 * John Russell          <jr...@apache.org>
 * Juan Yu               <jy...@apache.org>
 * Lars Volker           <lv...@apache.org>
 * Lenni Kuff            <ls...@apache.org>
 * Marcel Kornacker      <ma...@apache.org>
 * Martin Grund          <mg...@apache.org>
 * Matthew Jacobs        <mj...@apache.org>
 * Michael Brown         <mi...@apache.org>
 * Michael Ho            <kw...@apache.org>
 * Sailesh Mukil         <sa...@apache.org>
 * Skye Wanderman-Milne  <sk...@apache.org>
 * Taras Bobrovytsky     <ta...@apache.org>
 * Tim Armstrong         <ta...@apache.org>
 * Todd Lipcon           <to...@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.

Re: Graduation resolution proposal

Posted by Jim Apple <jb...@cloudera.com>.
That vote passed. Now the IPMC will recommend to the ASF board that Impala
be created as a TLP.

The board meets once a month, so they will likely be considering Impala TLP
status on either November 15 or December 20. I will let this list know when
I know more.

On Wed, Nov 8, 2017 at 8:56 PM, Jim Apple <jb...@cloudera.com> wrote:

> We are now on step 3, in which the IPMC votes on the proposed graduation
> resolution:
>
> https://lists.apache.org/thread.html/4abfbf40b7d822cdc19421ea55de21
> f19ce70c4fd73c6f4c8cc98ce8@%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 <to...@cloudera.com> wrote:
>
>> Thanks Jim!
>>
>> -Todd
>>
>> On Tue, Oct 31, 2017 at 10:35 PM, Jim Apple <jb...@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 <jb...@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-subscribe@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  <bh...@apache.org>
>> > >  * Brock Noland          <br...@apache.org>
>> > >  * Carl Steinbach        <cw...@apache.org>
>> > >  * Casey Ching           <ca...@apache.org>
>> > >  * Daniel Hecht          <dh...@apache.org>
>> > >  * Dimitris Tsirogiannis <dt...@apache.org>
>> > >  * Henry Robinson        <he...@apache.org>
>> > >  * Ishaan Joshi          <is...@apache.org>
>> > >  * Jim Apple             <jb...@apache.org>
>> > >  * John Russell          <jr...@apache.org>
>> > >  * Juan Yu               <jy...@apache.org>
>> > >  * Lars Volker           <lv...@apache.org>
>> > >  * Lenni Kuff            <ls...@apache.org>
>> > >  * Marcel Kornacker      <ma...@apache.org>
>> > >  * Martin Grund          <mg...@apache.org>
>> > >  * Matthew Jacobs        <mj...@apache.org>
>> > >  * Michael Brown         <mi...@apache.org>
>> > >  * Michael Ho            <kw...@apache.org>
>> > >  * Sailesh Mukil         <sa...@apache.org>
>> > >  * Skye Wanderman-Milne  <sk...@apache.org>
>> > >  * Taras Bobrovytsky     <ta...@apache.org>
>> > >  * Tim Armstrong         <ta...@apache.org>
>> > >  * Todd Lipcon           <to...@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
>>
>
>

Re: Graduation resolution proposal

Posted by Tim Armstrong <ta...@cloudera.com>.
Very exciting - thanks for the update Jim!


On Wed, Nov 8, 2017 at 8:56 PM, Jim Apple <jb...@cloudera.com> wrote:

> We are now on step 3, in which the IPMC votes on the proposed graduation
> resolution:
>
> https://lists.apache.org/thread.html/4abfbf40b7d822cdc19421ea55de21
> f19ce70c4fd73c6f4c8cc98ce8@%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 <to...@cloudera.com> wrote:
>
> > Thanks Jim!
> >
> > -Todd
> >
> > On Tue, Oct 31, 2017 at 10:35 PM, Jim Apple <jb...@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 <jb...@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-subscribe@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  <bh...@apache.org>
> > > >  * Brock Noland          <br...@apache.org>
> > > >  * Carl Steinbach        <cw...@apache.org>
> > > >  * Casey Ching           <ca...@apache.org>
> > > >  * Daniel Hecht          <dh...@apache.org>
> > > >  * Dimitris Tsirogiannis <dt...@apache.org>
> > > >  * Henry Robinson        <he...@apache.org>
> > > >  * Ishaan Joshi          <is...@apache.org>
> > > >  * Jim Apple             <jb...@apache.org>
> > > >  * John Russell          <jr...@apache.org>
> > > >  * Juan Yu               <jy...@apache.org>
> > > >  * Lars Volker           <lv...@apache.org>
> > > >  * Lenni Kuff            <ls...@apache.org>
> > > >  * Marcel Kornacker      <ma...@apache.org>
> > > >  * Martin Grund          <mg...@apache.org>
> > > >  * Matthew Jacobs        <mj...@apache.org>
> > > >  * Michael Brown         <mi...@apache.org>
> > > >  * Michael Ho            <kw...@apache.org>
> > > >  * Sailesh Mukil         <sa...@apache.org>
> > > >  * Skye Wanderman-Milne  <sk...@apache.org>
> > > >  * Taras Bobrovytsky     <ta...@apache.org>
> > > >  * Tim Armstrong         <ta...@apache.org>
> > > >  * Todd Lipcon           <to...@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
> >
>

Re: Graduation resolution proposal

Posted by Jim Apple <jb...@cloudera.com>.
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 <to...@cloudera.com> wrote:

> Thanks Jim!
>
> -Todd
>
> On Tue, Oct 31, 2017 at 10:35 PM, Jim Apple <jb...@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 <jb...@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-subscribe@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  <bh...@apache.org>
> > >  * Brock Noland          <br...@apache.org>
> > >  * Carl Steinbach        <cw...@apache.org>
> > >  * Casey Ching           <ca...@apache.org>
> > >  * Daniel Hecht          <dh...@apache.org>
> > >  * Dimitris Tsirogiannis <dt...@apache.org>
> > >  * Henry Robinson        <he...@apache.org>
> > >  * Ishaan Joshi          <is...@apache.org>
> > >  * Jim Apple             <jb...@apache.org>
> > >  * John Russell          <jr...@apache.org>
> > >  * Juan Yu               <jy...@apache.org>
> > >  * Lars Volker           <lv...@apache.org>
> > >  * Lenni Kuff            <ls...@apache.org>
> > >  * Marcel Kornacker      <ma...@apache.org>
> > >  * Martin Grund          <mg...@apache.org>
> > >  * Matthew Jacobs        <mj...@apache.org>
> > >  * Michael Brown         <mi...@apache.org>
> > >  * Michael Ho            <kw...@apache.org>
> > >  * Sailesh Mukil         <sa...@apache.org>
> > >  * Skye Wanderman-Milne  <sk...@apache.org>
> > >  * Taras Bobrovytsky     <ta...@apache.org>
> > >  * Tim Armstrong         <ta...@apache.org>
> > >  * Todd Lipcon           <to...@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
>

Re: Graduation resolution proposal

Posted by Todd Lipcon <to...@cloudera.com>.
Thanks Jim!

-Todd

On Tue, Oct 31, 2017 at 10:35 PM, Jim Apple <jb...@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 <jb...@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-subscribe@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  <bh...@apache.org>
> >  * Brock Noland          <br...@apache.org>
> >  * Carl Steinbach        <cw...@apache.org>
> >  * Casey Ching           <ca...@apache.org>
> >  * Daniel Hecht          <dh...@apache.org>
> >  * Dimitris Tsirogiannis <dt...@apache.org>
> >  * Henry Robinson        <he...@apache.org>
> >  * Ishaan Joshi          <is...@apache.org>
> >  * Jim Apple             <jb...@apache.org>
> >  * John Russell          <jr...@apache.org>
> >  * Juan Yu               <jy...@apache.org>
> >  * Lars Volker           <lv...@apache.org>
> >  * Lenni Kuff            <ls...@apache.org>
> >  * Marcel Kornacker      <ma...@apache.org>
> >  * Martin Grund          <mg...@apache.org>
> >  * Matthew Jacobs        <mj...@apache.org>
> >  * Michael Brown         <mi...@apache.org>
> >  * Michael Ho            <kw...@apache.org>
> >  * Sailesh Mukil         <sa...@apache.org>
> >  * Skye Wanderman-Milne  <sk...@apache.org>
> >  * Taras Bobrovytsky     <ta...@apache.org>
> >  * Tim Armstrong         <ta...@apache.org>
> >  * Todd Lipcon           <to...@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

Re: Graduation resolution proposal

Posted by Jim Apple <jb...@cloudera.com>.
I have sent this to general@ for discussion:

https://lists.apache.org/thread.html/6b8598408f76a472532923c5a7fc510470b21671677ba3486568c57e@%3Cgeneral.incubator.apache.org%3E

On Sat, Oct 28, 2017 at 8:12 AM, Jim Apple <jb...@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-subscribe@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  <bh...@apache.org>
>  * Brock Noland          <br...@apache.org>
>  * Carl Steinbach        <cw...@apache.org>
>  * Casey Ching           <ca...@apache.org>
>  * Daniel Hecht          <dh...@apache.org>
>  * Dimitris Tsirogiannis <dt...@apache.org>
>  * Henry Robinson        <he...@apache.org>
>  * Ishaan Joshi          <is...@apache.org>
>  * Jim Apple             <jb...@apache.org>
>  * John Russell          <jr...@apache.org>
>  * Juan Yu               <jy...@apache.org>
>  * Lars Volker           <lv...@apache.org>
>  * Lenni Kuff            <ls...@apache.org>
>  * Marcel Kornacker      <ma...@apache.org>
>  * Martin Grund          <mg...@apache.org>
>  * Matthew Jacobs        <mj...@apache.org>
>  * Michael Brown         <mi...@apache.org>
>  * Michael Ho            <kw...@apache.org>
>  * Sailesh Mukil         <sa...@apache.org>
>  * Skye Wanderman-Milne  <sk...@apache.org>
>  * Taras Bobrovytsky     <ta...@apache.org>
>  * Tim Armstrong         <ta...@apache.org>
>  * Todd Lipcon           <to...@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.