+1 binding

On Mon, Dec 5, 2022 at 3:25 AM Jia Yu <ji...@apache.org> wrote:

> Dear Apache Incubator Community,
>
> Apache Sedona has been incubating since 07-19-2020. For over 2 years, the
> Sedona community has made great progress and grown rapidly under the
> guidance of our mentors. We believe the Sedona project has met the
> conditions for graduation.
>
> We then discussed the graduation of Sedona in the Apache Incubator
> community [13]. The discussion received positive feedback and found no
> issues.
>
> I would like to start this voting thread to request graduating Apache
> Sedona (incubating) from Apache Incubator as a Top Level Project.
>
> Please provide your vote accordingly:
> [ ] +1 Yes, I support Sedona project to graduate from the Apache Incubator.
> [ ] +0 No opinion.
> [ ] -1 No, the Sedona project is not ready to graduate, because...
>
> Thank you for participating in the vote. This vote will stay open for at
> least 72 hours or until at least 3 +1 binding votes are received.
>
> Thanks,
> Jia
>
> Here is an overview of the Apache Sedona to help with the vote.
>
> ***********
>
> The incubation status of Sedona can be found in [1]. The Apache Sedona
> community has a discussion thread of graduating Sedona to a TLP [2], passed
> the community vote [3]. The vote result was announced [4]. The PPMC also
> passed a vote [5] to nominate Jia as the chair of Sedona TLP, and the
> result was also announced [6]. We had a discussion about Sedona graduation
> in the incubator this September [12] and all issues have been fixed.
>
> The summary on the state of the community is listed below and the self
> assessment (Apache Project Maturity Model) is in [7].
>
>
> Sedona joined the Apache Incubator on July 19 2020. As of Dec 2 2022:
>
> ** Community **:
>
> * number of contributions (commits) since incubation: 394
> - Overall: 1083
> - 36% of the commits were added since incubation.
>
> * number of contributors (and growth since incubation): 51
> - Overall: 86
> - 59% of the contributors joined since incubation
>
> * email discussions since incubation: 1214 threads on
> d...@sedona.apache.org
>
> * Number of monthly downloads: grow from 200K per month to 800K per month.
>
> * Marked as critical project on PyPi as Sedona ranks among top 1% most
> downloaded Python projects on PyPi.
>
> ** Project **
>
> * releases: 7
>
> * number of release managers: 3 (Jia Yu, Paweł Kociński, Kanchan Chowdhury)
>
> * Apache Sedona website (sedona.apache.org) is compliant with ASF
> requirement [8]. The GitHub.com used in external resources are compliant
> with ASF privacy requirement [9]
>
> ** Brands ,License, and Copyright **
>
>     * We submitted an application for the brand [10] and it has been
> reviewed and approved.
>
>     * Apache Sedona community maintains project code on GitHub, and all
> modules
> code is under Apache 2.0 license. We have reviewed all the
> dependencies and ensured they do not bring any license issues [11]. All
> the status files, license headers, and copyright are up to date.
>
> ** PPMC members
>
> * Please see the proposed board resolution below and let us know what you
> think. The initial PMC members were passed by the vote [5] and the result
> was also announced [6].
>
> * affiliations of the current PPMC members of Sedona: 11 PPMC from 10
> different organizations
> Adam Binford: Maxar
> Kanchan Chowdhury: Arizona State University
> Paweł Kociński: GetInData
> Yitao Li: SafeGraph
> Netanel Malka: Upstream Security
> Mohamed Sarwat: Wherobots Inc.
> Kengo Seki: NTT Data
> Sachio Wakai: KDDI
> Jinxuan Wu: Bloomberg LP
> Jia Yu: Wherobots Inc.
> Zongsi Zhang: Grab
>
> * new PPMC members since incubation: 5
> Adam Binford: Maxar
> Kanchan Chowdhury: Arizona State University
> Yitao Li: SafeGraph
> Sachio Wakai: KDDI
> Kengo Seki: NTT Data
>
> * Pending new PPMC members (due to pending CCLAs): 1
> Magdalena Wójciak: Billennium
>
> ** Graduation Resolution **
>
> Establish the Apache Sedona 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 a big geospatial data processing engine. It provides an easy
> to use APIs for spatial data scientists to manage, wrangle, and process
> geospatial data.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Sedona Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Sedona Project be and hereby is responsible
> for the creation and maintenance of software related to a big geospatial
> data processing engine. It provides an easy to use APIs for spatial data
> scientists to manage, wrangle, and process geospatial data; and be it
> further
>
> RESOLVED, that the office of "Vice President, Apache Sedona" 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 Sedona
> Project, and to have primary responsibility for management of the
> projects within the scope of responsibility of the Apache Sedona
> 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 Sedona Project:
>
>  * Adam Binford         <kimahri...@apache.org>
>  * Felix Cheung         <felixche...@apache.org>
>  * George Percivall     <perciv...@apache.org>
>  * Jean-Baptiste Onofré <jbono...@apache.org>
>  * Jia Yu               <ji...@apache.org>
>  * Jinxuan Wu           <jinxu...@apache.org>
>  * Kanchan Chowdhury    <kanchan...@apache.org>
>  * Kengo Seki           <sek...@apache.org>
>  * Mo Sarwat            <mosar...@apache.org>
>  * Netanel Malka        <ma...@apache.org>
>  * Paweł Kociński       <imbru...@apache.org>
>  * Sachio Wakai         <swa...@apache.org>
>  * Sunil G              <sun...@apache.org>
>  * Von Gosling          <vongosl...@apache.org>
>  * Yitao Li             <yita...@apache.org>
>  * Zongsi Zhang         <zongsizh...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Jia Yu be appointed to the
> office of Vice President, Apache Sedona, 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 Sedona Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator Sedona
> podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Sedona podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.
>
> [1] Sedona incubation status:
> https://incubator.apache.org/projects/sedona.html
>
> [2] Sedona community graduation discussion:
> https://lists.apache.org/thread/fspvqmp0lwqrq0j8kb63jxwh1c00o0wf
>
> [3] Sedona community graduation vote:
> https://lists.apache.org/thread/xwvx1txhstsbxojoqfthm609yt6ncyjp
>
> [4] Sedona community graduation vote result:
> https://lists.apache.org/thread/6ggb9pkhcb5h8k4bsgx754kt2jlnns1z
>
> [5] Sedona community PMC confirmation and chair nomination vote:
> https://lists.apache.org/thread/qp8y7drhqq7dy91dc90lrw3cxd95nk66
>
> [6] Sedona community PMC confirmation and chair nomination vote result:
> https://lists.apache.org/thread/blwgor0yp73ozgkbgzlk1959o599sxff
>
> [7] Sedona community self assessment in terms of Apache Project Maturity
> Model: https://issues.apache.org/jira/browse/SEDONA-81
>
> [8] Sedona project website check:
> https://whimsy.apache.org/pods/project/sedona
>
> [9] Apache Software Foundation privacy policy:
> https://privacy.apache.org/policies/privacy-policy-public.html
>
> [10] Establish Whether "Apache Sedona" is a suitable name:
> https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-200
>
> [11] Sedona license:
> https://github.com/apache/incubator-sedona/blob/master/LICENSE
>
> [12] Sedona Graduation discussion in the incubator mailing list Sept 2022:
> https://lists.apache.org/thread/4s7cmt9b2ld0z62ghr8ykrr1conwlvk1
>
> [13] Sedona Graduation discussion in the incubator mailing list Dec 2022:
> https://lists.apache.org/thread/lj4n6nmqz5qowv6oqlzz06d6h87l7592
>

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