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From Lewis John McGibbney <lewi...@apache.org>
Subject Re: Proposed Resolution: Establish Apache Flagon TLP
Date Wed, 23 Sep 2020 17:56:11 GMT
Hi KAM, thanks for the guidance. I updated http://incubator.apache.org/projects/flagon.html.
I'm not sure when this builds and ois published as I haven't contributed to the Incubator
podling website in a while. Once it builds the IPMC will be able to clearly see that the Flagon
PPMC has addressed all checklist items.

Thanks again folks for your consideration.

lewismc

On 2020/09/20 20:59:51, "Kevin A. McGrail" <kmcgrail@apache.org> wrote: 
> 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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