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From Lewis John McGibbney <lewi...@apache.org>
Subject Re: Proposed Resolution: Establish Apache Flagon TLP
Date Wed, 23 Sep 2020 23:11:46 GMT
Thank you very much Dave. I appreciate that.

On 2020/09/23 22:46:16, Dave Fisher <wave@apache.org> wrote: 
> Hi Lewis,
> 
> You updated:
> % svn log content/podlings/flagon.yml
> ------------------------------------------------------------------------
> r1881963 | lewismc | 2020-09-23 10:45:04 -0700 (Wed, 23 Sep 2020) | 1 line
> 
> This appears in whimsy on the podling page within an hour.
> 
> You also updated:
> % svn log content/podlings/flagon.yml
> ------------------------------------------------------------------------
> r1881963 | lewismc | 2020-09-23 10:45:04 -0700 (Wed, 23 Sep 2020) | 1 line
> 
> These is updated by ci-builds.apache.org script on a daily basis in the evening Pacific
time.
> 
> They can be run manually here:
> https://ci-builds.apache.org/job/Incubator/job/Incubator-SVN-Clutch-Analysis-part-1/
> https://ci-builds.apache.org/job/Incubator/job/Incubator-GIT-Site-part-2/
> 
> I’ve done the update out of cycle so http://incubator.apache.org/projects/flagon.html
should be updated.
> 
> Regards,
> Dave
> 
> > On Sep 23, 2020, at 10:56 AM, Lewis John McGibbney <lewismc@apache.org> wrote:
> > 
> > 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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> > 
> 
> 
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