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From Dave Fisher <wave4d...@comcast.net>
Subject Re: [VOTE] Graduate Apache Flagon (incubating) as a Top Level Project
Date Thu, 08 Oct 2020 05:39:34 GMT
There was a discussion about graduation in September. Please look for it.

I recall the name change https://issues.apache.org/jira/plugins/servlet/mobile#issue/PODLINGNAMESEARCH-154

IPMC members need to go beyond what shows up on whimsy especially with a name change. There
is a likely bug in Whimsy.

Lewis is a Mentor and I respect Tim and Furkan. I do need to verify their +1.

The maturity model is not a requirement.

I don’t care which products you have as long as the most recent for each is a proper Apache
release.

The PPMC members not subscribed are my other concern.

I’ll check further tomorrow.

Regards,
Dave

Sent from my iPhone

> On Oct 7, 2020, at 8:47 PM, Sheng Wu <wu.sheng.841108@gmail.com> wrote:
> 
> Hi Lewis
> 
> Please provide your discussion and vote from your community.
> And typically, we hope to see
> 1. Apache Maturity Model Assessment
> 2. What your mentors would like to say
> 3. How many release managers have been involved in the successful release
> process
> 4. Website check
> 5. Name search
> 
> Please talk with your mentors, who could help you more.
> 
> Sheng Wu 吴晟
> Twitter, wusheng1108
> 
> 
> lewis john mcgibbney <lewismc@apache.org> 于2020年10月8日周四 上午11:13写道:
> 
>> Hi general@,
>> 
>> Further to the proposed graduation resolution (https://s.apache.org/0x3wx)
>> this thread opens an IPMC VOTE on graduating the Apache Flagon (Incubating)
>> podling as a TLP. The clutch analysis for Flagon looks good with the
>> podling status page being updated to reflect project health. Flagon has
>> made several releases during its incubation period.
>> 
>> Please VOTE as follows
>> 
>> [ ] +1 - Graduate and establish Apache Flagon as a TLP
>> [ ]  0
>> [ ] -1 - Do not graduate Apache Flagon because...
>> 
>> This vote will open for at least 72 hours.
>> 
>> P.S. here is my IPMC-binding +1
>> 
>> Thanks
>> lewismc
>> 
>> =============================
>> 
>> The draft 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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