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Posted to commits@datasketches.apache.org by le...@apache.org on 2020/11/09 22:11:27 UTC
[incubator-datasketches-website] branch master updated: Update
Graduation Checklist, Add Resolution
This is an automated email from the ASF dual-hosted git repository.
leerho pushed a commit to branch master
in repository https://gitbox.apache.org/repos/asf/incubator-datasketches-website.git
The following commit(s) were added to refs/heads/master by this push:
new fbb8365 Update Graduation Checklist, Add Resolution
fbb8365 is described below
commit fbb83651a7fb74c50864d7333e3179cc7cc40f8d
Author: Lee Rhodes <le...@users.noreply.github.com>
AuthorDate: Mon Nov 9 14:11:10 2020 -0800
Update Graduation Checklist, Add Resolution
---
docs/Graduation/GraduationCheckList.md | 10 ++--
docs/Graduation/Resolution.md | 85 ++++++++++++++++++++++++++++++++++
2 files changed, 92 insertions(+), 3 deletions(-)
diff --git a/docs/Graduation/GraduationCheckList.md b/docs/Graduation/GraduationCheckList.md
index 43bd105..7863a1d 100644
--- a/docs/Graduation/GraduationCheckList.md
+++ b/docs/Graduation/GraduationCheckList.md
@@ -78,10 +78,8 @@ This is a compilation of a number of documents I could find on graduating an inc
* [Complete Project Maturity Model](https://github.com/apache/incubator-datasketches-website/blob/master/docs/Graduation/Maturity.md): Open for feedback
-# The Following Items are TBD
-
## Prepare the Resolution
-### Election of PMC Chair by the PPMC (on private@datasketches.apache.org)
+### Election of PMC Chair by the PPMC (on private@datasketches.apache.org) - Done
* [Duties of the PMC Chair](http://www.apache.org/dev/pmc.html#chair)
* PMC Chairs are Vice Presidents given charge of the proper operation of their projects.
* The PMC Chair serves at the direction of the Board of Directors as the chair
@@ -89,9 +87,15 @@ This is a compilation of a number of documents I could find on graduating an inc
the project within the scope of responsibility of the Apache Project.
* Once the PMC Chair has been elected, the Resolution can be created from <https://whimsy.apache.org/roster/ppmc/datasketches>
+By consensus, Lee Rhodes has been nominated to be the PMC Chair [Thread](https://lists.apache.org/thread.html/r1785eaa1535d1b08d9e802e70543dd69a6525cb90e13a06b86ea3373%40%3Cprivate.datasketches.apache.org%3E), [Conclusion](https://lists.apache.org/thread.html/r41a0738f849ca3e5d00914107dde539ab6bf344071a2b39a24063b3f%40%3Cprivate.datasketches.apache.org%3E).
+
+### [The Resolution]()
+
+# The Following Items are TBD
## DISCUSS Graduation on dev@datasketches.apache.org
* Ensure Mentors have no remaining issues
+* Discussion Thread
## VOTE on Graduation on dev@datasketches.apache.org
* Notify the IPMC general list that a community vote is in progress
diff --git a/docs/Graduation/Resolution.md b/docs/Graduation/Resolution.md
new file mode 100644
index 0000000..e57edca
--- /dev/null
+++ b/docs/Graduation/Resolution.md
@@ -0,0 +1,85 @@
+---
+layout: doc_page
+---
+<!--
+ Licensed to the Apache Software Foundation (ASF) under one
+ or more contributor license agreements. See the NOTICE file
+ distributed with this work for additional information
+ regarding copyright ownership. The ASF licenses this file
+ to you under the Apache License, Version 2.0 (the
+ "License"); you may not use this file except in compliance
+ with the License. You may obtain a copy of the License at
+
+ http://www.apache.org/licenses/LICENSE-2.0
+
+ Unless required by applicable law or agreed to in writing,
+ software distributed under the License is distributed on an
+ "AS IS" BASIS, WITHOUT WARRANTIES OR CONDITIONS OF ANY
+ KIND, either express or implied. See the License for the
+ specific language governing permissions and limitations
+ under the License.
+-->
+#Establish the Apache DataSketches 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 an open source, high-performance library of stochastic
+streaming algorithms commonly called "sketches" in the data sciences.
+Sketches are small, stateful programs that process massive data as a
+stream and can provide approximate answers, with mathematical
+guarantees, to computationally difficult queries orders-of-magnitude
+faster than traditional, exact methods.
+
+NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
+(PMC), to be known as the "Apache DataSketches Project", be and hereby
+is established pursuant to Bylaws of the Foundation; and be it further
+
+RESOLVED, that the Apache DataSketches Project be and hereby is
+responsible for the creation and maintenance of software related to an
+open source, high-performance library of stochastic streaming algorithms
+commonly called "sketches" in the data sciences. Sketches are small,
+stateful programs that process massive data as a stream and can provide
+approximate answers, with mathematical guarantees, to computationally
+difficult queries orders-of-magnitude faster than traditional, exact
+methods; and be it further
+
+RESOLVED, that the office of "Vice President, Apache DataSketches" 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
+DataSketches Project, and to have primary responsibility for management
+of the projects within the scope of responsibility of the Apache
+DataSketches 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 DataSketches
+Project:
+
+ * Alexander Saydakov <al...@apache.org>
+ * Dave Fisher <wa...@apache.org>
+ * Edo Liberty <ed...@apache.org>
+ * Eshcar Hillel <es...@apache.org>
+ * Evans Ye <ev...@apache.org>
+ * Furkan Kamaci <ka...@apache.org>
+ * Jon Malkin <jm...@apache.org>
+ * Justin Thaler <jt...@apache.org>
+ * Kenneth Knowles <ke...@apache.org>
+ * Lee Rhodes <le...@apache.org>
+ * Liang Chen <ch...@apache.org>
+ * Roman Leventov <le...@apache.org> (TBD)
+
+NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lee Rhodes be appointed to
+the office of Vice President, Apache DataSketches, 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 Apache DataSketches Project be and hereby is tasked
+with the migration and rationalization of the Apache Incubator
+DataSketches podling; and be it further
+
+RESOLVED, that all responsibilities pertaining to the Apache Incubator
+DataSketches podling encumbered upon the Apache Incubator PMC are
+hereafter discharged.
\ No newline at end of file
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