incubator-general mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From lewis john mcgibbney <lewi...@apache.org>
Subject Proposed Resolution: Establish Apache Flagon TLP
Date Sun, 20 Sep 2020 19:11:14 GMT
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

Mime
  • Unnamed multipart/alternative (inline, None, 0 bytes)
View raw message