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From Christofer Dutz <cd...@apache.org>
Subject [VOTE] Recommend 'Apache PLC4X graduation to Top Level Project' resolution to board
Date Tue, 09 Apr 2019 08:08:45 GMT
Hello,

The Apache PLC4X podling community has successfully[0] voted[1] to
graduate to a top-level project (Even seem to have mis-counted the +1 votes). 
Accordingly, I'm bringing the resolution up for an IPMC VOTE.

The podling vote result was:
Overall: 9 x +1 votes, 0 x -1 votes

8 binding +1 votes: Christofer Dutz, Tim Mitsch, Julian Feinauer, Greg Trasuk, Sebastian Rühl,
Justin Mclean, Markus Sommer, Stefan Bodewig
1 non-binding +1 vote: Andreas Oswald

No 0 or -1.

Since entering the Incubator in 2017, the Apache PLC4X community has:
   * sent 1.908 emails by 57 participants in the mailing lists [2]
   * successfully produced 4 project releases
   * setup a complete website including project documentation
   * added 4 new committers/PPMC members
   * built a diverse group of committers from multiple different employers
   * had more than 108 JIRA tickets opened with 59 closed (Open ones are mostly marker issues)
   * completed the project maturity model with positive responses [3] (except where it contradicts
the incubator rules)

Here's my binding +1.  The VOTE will run for at least 72 hours.

Thanks & best regards,
  Christofer Dutz

[0] https://lists.apache.org/thread.html/d53c159c6e8973a6e763635c90bc0f52e0c4fa576da80f553bc4aa40@%3Cdev.plc4x.apache.org%3E
[1] https://lists.apache.org/thread.html/9a4cf5b1ad7b59e79ae33f3d09032e7942a7191a319335303e16d286@%3Cdev.plc4x.apache.org%3E
[2] https://lists.apache.org/trends.html?dev@plc4x.apache.org:lte=5y:
[3] http://plc4x.apache.org/developers/maturity.html

---------------------------

Establish the Apache PLC4X 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 set of libraries for communicating with industrial
programmable logic controllers (PLCs) using a variety of protocols but
with a shared API.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache PLC4X Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache PLC4X Project be and hereby is responsible for
the creation and maintenance of software related to a set of libraries
for communicating with industrial programmable logic controllers (PLCs)
using a variety of protocols but with a shared API; and be it further

RESOLVED, that the office of "Vice President, Apache PLC4X" 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 PLC4X
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache PLC4X 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 PLC4X Project:

* Christofer Dutz    <cdutz@apache.org<mailto:cdutz@apache.org>>
* Julian Feinauer    <jfeinauer@apache.org<mailto:jfeinauer@apache.org>>
* Justin Mclean      <jmclean@apache.org<mailto:jmclean@apache.org>>
* Markus Sommer      <msommer@apache.org<mailto:msommer@apache.org>>
* Sebastian Rühl     <sruehl@apache.org<mailto:sruehl@apache.org>>
* Tim Mitsch         <tmitsch@apache.org<mailto:tmitsch@apache.org>>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Christofer Dutz be
appointed to the office of Vice President, Apache PLC4X, 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 PLC4X 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 PLC4X Project; and be it
further

RESOLVED, that the Apache PLC4X Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator PLC4X podling; and
be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
PLC4X podling encumbered upon the Apache Incubator PMC are hereafter
discharged.



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