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From Ming Wen <wenm...@apache.org>
Subject Re: [VOTE] Graduate Apache Flagon (incubating) as a Top Level Project
Date Thu, 08 Oct 2020 03:18:59 GMT
Hi,Lewis

Is there a discussion thread in the incubator?

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
>
-- 
Thanks,
Ming Wen, Apache APISIX & Apache SkyWalking
Twitter: _WenMing

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