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From Stephen Mallette <spmalle...@gmail.com>
Subject [VOTE] Graduate TinkerPop from Incubator
Date Tue, 05 Apr 2016 11:11:33 GMT
The Apache TinkerPop community has discussed graduation to a top level
project and achieved consensus:

https://s.apache.org/PKhX

Please vote on the resolution that follows to graduate Apache TinkerPop
from incubator to top level project. This vote will be open for at least 72
hours.

Thanks,

Stephen Mallette on behalf of the Apache TinkerPop PPMC

==============================================
X. Establish the Apache TinkerPop 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 graph computing framework for graph
databases and graph analytic systems

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache TinkerPop Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further

RESOLVED, that the Apache TinkerPop Project be and hereby is
responsible for the creation and maintenance of software
related to a graph computing framework for graph databases
and graph analytic systems.

RESOLVED, that the office of "Vice President, Apache TinkerPop" 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 TinkerPop Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache TinkerPop 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 TinkerPop Project Management Committee:

* Daniel Gruno <humbedooh@apache.org>
* Daniel Kuppitz <dkuppitz@apache.org>
* James Thornton <espeed@apache.org>
* Hadrian Zbarcea <hadrian@apache.org>
* Marko Rodriguez <okram@apache.org>
* Stephen Mallette <spmallette@apache.org>
* Ted Wilmes <twilmes@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Stephen Mallette
be appointed to the office of Vice President, Apache TinkerPop, 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 TinkerPop 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 TinkerPop Project; and be it further

RESOLVED, that the Apache TinkerPop Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator TinkePop podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator TinkerPop podling encumbered upon the Apache Incubator
Project are hereafter discharged.

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