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From Jim Jagielski <...@jaguNET.com>
Subject Re: [VOTE] Graduate Apache Superset (incubating) as a Top Level Project
Date Sun, 18 Oct 2020 14:11:47 GMT
+1 (binding)

On 2020/10/01 06:15:33, Evan Rusackas <e...@preset.io> wrote: 
> Hello everyone,> 
> 
> After discussions within the Superset community[1], a positive vote result> 
> therein[2], and following a relatively quiet discussion thread on this list[3],> 
> we believe we are now ready for graduation to a TLP.> 
> 
> I would like to call for a formal IPMC VOTE for graduating Apache Superset> 
> (Incubating), as a Top Level Project.> 
> 
> This is a formal voting thread about Apache Superset's graduation, please Vote:> 
> [ ] +1 - Recommend graduation of Apache Superset as a TLP> 
> [ ]  0> 
> [ ] -1 - Do not recommend the graduation of Apache Superset because...> 
> 
> This vote will open for at least 72 hours.> 
> 
> Along with the resolution below, please take into consideration when> 
> placing your vote that Superset has:> 
> 
> - Released 8 official Apache releases> 
> - Voted in 33 committers including 22 PPMC members> 
> - Achieved 30,237 stars (and counting) on GitHub> 
> - Completed Apache suitable name search [4]> 
> - Completed the Podling Maturity Assessment, all items are passed [5]> 
> - Our PPMC is diverse and consists of members from 4 organizations> 
> - Had 489 contributors to the codebase> 
> - Closed 4663+ issues> 
> - Merged 4,861+ pull requests> 
> - Resolved all branding issues which include Logo, GitHub repo,> 
> documentation, website, and DockerHub.> 
> 
> [1]> 
> https://lists.apache.org/thread.html/r0099bfda742dda24ade370b1c80ba6feeb5db525375a72c1e7142e39%40%3Cprivate.superset.apache.org%3E>

> [2]> 
> https://lists.apache.org/list.html?dev@superset.apache.org:lte=1M:graduate%20Apache%20Superset>

> [3]> 
> https://lists.apache.org/thread.html/ra51853f4d64017030a841376adca18d231cfe2134e118af4809d6231%40%3Cgeneral.incubator.apache.org%3E>

> [4]> 
> https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-173,> 
> [5]> 
> https://github.com/apache/incubator-superset/wiki/Apache-Maturity-Model-Assessment>

> 
> 
> The draft of the resolution:> 
> -----------------------------------------------> 
> 
> Establish the Apache Superset 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 data exploration, analysis, visualization, and dashboarding.> 
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee> 
> (PMC), to be known as the "Apache Superset Project", be and hereby is> 
> established pursuant to Bylaws of the Foundation; and be it further> 
> 
> RESOLVED, that the Apache Superset Project be and hereby is responsible> 
> for the creation and maintenance of software related to data> 
> exploration, analysis, visualization, and dashboarding.; and be it> 
> further> 
> 
> RESOLVED, that the office of "Vice President, Apache Superset" 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 Superset> 
> Project, and to have primary responsibility for management of the> 
> projects within the scope of responsibility of the Apache Superset> 
> 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 Superset> 
> Project:> 
>  * Aaron Suddjian       <suddjian@apache.org>> 
>  * Beto Dealmeida       <beto@apache.org>> 
>  * Bogdan Kyryliuk      <bkyryliuk@apache.org>> 
>  * Chris Williams       <ccwilliams@apache.org>> 
>  * Craig Rueda          <craigrueda@apache.org>> 
>  * Daniel Gaspar        <dpgaspar@apache.org>> 
>  * Erik Ritter          <erikrit@apache.org>> 
>  * Evan Rusackas        <rusackas@apache.org>> 
>  * Felix Cheung         <felixcheung@apache.org>> 
>  * Grace Guo            <graceguo@apache.org>> 
>  * Jeff Feng            <jfeng@apache.org>> 
>  * Jesse Yang           <yjc@apache.org>> 
>  * Jim Jagielski        <jim@apache.org>> 
>  * John Bodley          <johnbodley@apache.org>> 
>  * Krist Wongsuphasawat <kristw@apache.org>> 
>  * Maxime Beauchemin    <maximebeauchemin@apache.org>> 
>  * Michelle Thomas      <michellet@apache.org>> 
>  * Nishant Bangarwa     <nishant@apache.org>> 
>  * Serena Jiang         <serena@apache.org>> 
>  * Tai Dupree           <tai@apache.org>> 
>  * Ville Brofeldt       <villebro@apache.org>> 
>  * Will Barrett         <willbarrett@apache.org>> 
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Maxime Beauchemin be> 
> appointed to the office of Vice President, Apache Superset, 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 Apache Superset Project be and hereby is tasked with> 
> the migration and rationalization of the Apache Incubator Superset> 
> podling; and be it further> 
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator> 
> Superset podling encumbered upon the Apache Incubator PMC are hereafter> 
> discharged.> 
> 
> -----------------------------------------------> 
> 
> Thank you,> 
> 
> Evan Rusackas (on Behalf of the Apache Superset PPMC)> 
> ( he | him )> 
> Frontend Lead> 
> Preset | preset.io> 
> 
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