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From "Kevin A. McGrail" <kmcgr...@apache.org>
Subject Re: Proposed Resolution: Establish Apache Flagon TLP
Date Sun, 20 Sep 2020 20:59:51 GMT
With so much time passed you will also want to list the status of all the
checklist items for the incubator PMC to review.

On Sun, Sep 20, 2020, 15:11 lewis john mcgibbney <lewismc@apache.org> wrote:

> Hi general@,
> I just realized that the Flagon community already VOTE'd in favor of
> graduating the project from the Incubator quite some time ago! This
> happened in May 2018 when the project was under the former name SensSoft!!!
>
>
> https://lists.apache.org/thread.html/8fc3d752a4000b461fd7e8afd45b916025cc2b16bae52d65ca5a3083%40%3Cdev.senssoft.apache.org%3E
>
> Since then the project has undergone a name change (SensSoft --> Flagon)
> and made several releases. Going by the Graduation Check List [
> http://incubator.apache.org/guides/graduation.html#graduation_check_list]
> it looks like the next step is to create a Proposed Resolution thread
> (which will be followed by a formal VOTE) here on the general@incubator
> such that the graduation resolution can be scrutinized. The resolution
> follows
>
> The draft of the resolution:
>
> Establish the Apache Flagon 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 thin-client behavioral logging capability
>        useful for business analytics, usage analytics, usability and
>        user testing.
>
>        NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>        Committee (PMC), to be known as the "Apache Flagon Project",
>        be and hereby is established pursuant to Bylaws of the
>        Foundation; and be it further
>
>        RESOLVED, that the Apache Flagon Project be and hereby is
>        responsible for the creation and maintenance of software
>        related to thin-client behavioral logging capability
>        useful for business analytics, usage analytics, usability and
>        user testing, and be it further
>
>        RESOLVED, that the office of "Vice President, Apache Flagon 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 Flagon Project, and to have primary responsibility
>        for management of the projects within the scope of
>        responsibility of the Apache Flagon 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 Flagon Project:
>
>          * Joshua Poore  <poorejc@apache.org>
>          * Lewis John McGibbney <lewismc@apache.org>
>          * Laura Mariano <lmariano@apache.org>
>          * Clayton Gimenez <cgimenez@apache.org>
>          * Alex Ford <aford@apache.org>
>          * Steve York <pykors@apache.org>
>          * Michelle Beard <msbeard@apache.org>
>          * Robert Foley <rf@apache.org>
>
>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joshua Poore
>        be appointed to the office of Vice President, Apache Flagon, 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 Flagon 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 Flagon Project; and be it further
>
>        RESOLVED, that the Apache Flagon Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator Flagon podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator Flagon podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>
>
>
> --
> http://home.apache.org/~lewismc/
> http://people.apache.org/keys/committer/lewismc
>

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