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From Sheng Wu <wu.sheng.841...@gmail.com>
Subject Re: [VOTE] Graduate Apache Flagon (incubating) as a Top Level Project
Date Thu, 08 Oct 2020 03:47:08 GMT
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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