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From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Graduate Apache Unomi to TLP
Date Mon, 21 Jan 2019 21:21:03 GMT
 -0 (binding) - This podling has never completed a suitable podling name search. It seems that
people no longer consider that relevant as it is not in the Maturity model and I’m not sure
why. It could be because that is ComDev and not the IPMC.

Regards,
Dave

> On Jan 21, 2019, at 2:24 AM, Serge Huber <shuber@apache.org> wrote:
> 
> Hello,
> 
> The Apache Unomi podling community has successfully[0] VOTEd[1] to
> graduate to a top-level project. Accordingly, I'm bringing the
> resolution up for an IPMC VOTE.
> 
> The podling vote result was:
> Overall: 8 x +1 votes, 0 x -1 votes
> 
> 7 binding +1 votes: Jean-Baptiste Onofré, Bertrand Delacretaz, Thomas
> Draier, Serge Huber, , François Papon, Kevan Jahanshahi, David Griffon
> 1 non-binding +1 vote: Damien Gaillard
> 
> No 0 or -1.
> 
> Since entering the Incubator in 2015, the Apache Unomi community has:
>   * sent 3984 emails by 88 participants in the mailing lists [2]
>   * successfully produced 3 major project releases
>   * setup a complete website including project documentation
>   * added 3 new committers/PPMC members
>   * built a diverse group of committers from multiple different employers
>   * had more than 214 JIRA tickets opened with 176 closed
>   * completed the project maturity model with positive responses [3]
> 
> Here's my non-binding +1.  The VOTE will run for at least 72 hours.
> 
> Thanks & best regards,
>  Serge Huber.
> 
> [0] https://lists.apache.org/thread.html/336164cecff397630eb6715004af36770b7ab00b010daa2484167c76@%3Cdev.unomi.apache.org%3E
> [1] https://lists.apache.org/thread.html/095d94557746fdd1b8d33f87feab939c70abbf22fd732980a2e7c59e@%3Cdev.unomi.apache.org%3E
> [2] https://lists.apache.org/trends.html?*@unomi.apache.org:lte=5y:
> [3] https://lists.apache.org/thread.html/68d590ef4262f533f485cf360787129e5898a2a45bd2499f9be22703@%3Cdev.unomi.apache.org%3E
> 
> 
> Here is the full-text of the draft resolution proposed by the Apache Unomi PPMC:
> 
> Establish the Apache Unomi 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 providing a reference implementation of the OASIS Customer
> Data Platform specification currently being worked on by the OASIS
> Context Server Technical Committee. It provides a high-performance user
> profile and event tracking server.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Unomi Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Unomi Project be and hereby is responsible for
> the creation and maintenance of software related to providing a
> reference implementation of the OASIS Customer Data Platform
> specification currently being worked on by the OASIS Context Server
> Technical Committee. It provides a high-performance user profile and
> event tracking server; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Unomi" 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 Unomi
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Unomi 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 Unomi Project:
> 
> * David Griffon        <dgriffon@apache.org>
> * Francois Papon       <fpapon@apache.org>
> * Jean-Baptiste Onofré <jbonofre@apache.org>
> * Kevan Jahanshahi     <jkevan@apache.org>
> * Serge Huber          <shuber@apache.org>
> * Thomas Draier        <draier@apache.org>
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
> the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it
> further
> 
> RESOLVED, that the Apache Unomi Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Unomi podling; and
> be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Unomi podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
> 
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