Thanks to all who participated in this VOTE. 72 hours has elapsed. The VOTE is closed. Please see RESULT thread.
> On Dec 2, 2022, at 11:02 AM, Madhawa Gunasekara <madhaw...@gmail.com> wrote: > > +1 (binding) > Madhawa > > > On Fri, Dec 2, 2022 at 4:51 PM Furkan KAMACI <furkankam...@gmail.com> wrote: > >> Hi, >> >> +1 (binding)! >> >> Kind regards >> Furkan KAMACI >> >> On Fri, Dec 2, 2022 at 8:13 AM Goson zhang <gosonzh...@apache.org> wrote: >> >>> +1 ( non-binding ) >>> >>> Good luck! >>> >>> Dave Fisher <wave4d...@comcast.net> 于2022年12月2日周五 11:49写道： >>> >>>> +1(binding) >>>> >>>> Best, >>>> Dave >>>> >>>> Sent from my iPhone >>>> >>>>> On Dec 1, 2022, at 6:57 PM, Joshua Poore <poor...@apache.org> wrote: >>>>> >>>>> Hello Incubator, >>>>> >>>>> Following a DISCUSSION on general@incubator [0], we are calling a >> VOTE >>>> to Graduate Apache Flagon from the Apache Incubator to a Top Level >>> project. >>>> Please VOTE accordingly: >>>>> >>>>> [ ] + 1 : Apache Flagon is ready to graduate as a TLP >>>>> [ ] 0 : Let’s DISCUSS some more >>>>> [ ] - 1 : I have some concerns that should be addressed (please >> state) >>>>> >>>>> Thank You in advance for participating in the VOTE. The VOTE will be >>>> open for at least 72 hours. >>>>> >>>>> Respectfully, >>>>> >>>>> Joshua Poore (Flagon PPMC) >>>>> >>>>> >>>> >>> >> ---------------------------------------------------------------------------------------- >>>>> >>>>> Flagon has been incubating since 2016-07-13 (originally ‘SensSoft’ >>> [1]). >>>> During our incubation, the Flagon project developed steadily, >> developing >>>> viable open-source capability and doing so with democratized governance >>> and >>>> commitment to productization, maintenance, and experimentation. >>> Throughout >>>> our long incubation, our close and consistent community followed the >>> Apache >>>> Way. >>>>> >>>>> About Apache Flagon: >>>>> >>>>> Apache Flagon is an open-soure, thin-client behavioral logging >>>> capability useful for business analytics, usage analytics, usability >> and >>>> user testing. It's also for science into how information technology is >>>> used. Flagon supports a range of streamlined deployment schemas ranging >>>> from single webpage analysis to enterprise level monitoring, making it >>> easy >>>> to collect data without heavy modification of your own code. Using >>> Elastic >>>> products, Flagon makes it easy to scale, integrate other services, >> access >>>> your data and get the insights you need out of it. In the spirit of >>>> customization, the Apache Flagon project collects a number of modular >>>> products and capabilities to help you build the stack that suites your >>>> needs. >>>>> >>>>> Our community and our mentors believe that Flagon has met the >>>> Incubator’s maturity model[2]. We believe that we are ready to graduate >>>> from the Incubator as a self-governing, Top-Level Project. >>>>> >>>>> Specifically, >>>>> >>>>> 1. Our code is well curated, maintained, documented and released >>> through >>>> Apache processes and with the Apache (v2) License. >>>>> 2. Our code is broadly disseminated—through official Apache >>>> distribution, NPM, GitHub (and soon PyPI). >>>>> 3. We maintain an Apache-Compliant Website[3] to link users to >> official >>>> release mirrors [4] >>>>> 4. The community changed its name from 'SensSoft' to 'Flagon' to >> remove >>>> corporate entanglement with the organization that originally initiated >>> the >>>> project, and has completed IP Clearance processes for ‘Flagon’ [5] >>>>> 5. In total, we have produced 7 Apache releases with 4 different >>> release >>>> managers. >>>>> 6. In the past year, we have onboarded 4 new committers, 1 new PPMC, >>> and >>>> accepted a major software grant from the University of Maryland; our >>>> community is small, but active in VOTEs, Releases, and DISCUSSions. >>>>> 7. Governance is conducted and documented through Apache lists >>>>> >>>>> Our last Graduation discussion was 10/2020, at which point the >>> Incubator >>>> identified issues related to deprecated sub-projects and some >> committers >>>> that were not subscribed to @private lists [6]. Since then we have >>> resolved >>>> these issues and continued to develop our products, grow our community, >>> and >>>> operate the Apache Way. >>>>> >>>>> Our community has discussed graduation [7], VOTE’d in favor of it >>> [8,9], >>>> and the PPMC has reviewed our Graduation Resolution [10] (below). >>>>> >>>>> ----------------------------------------- >>>>> BEGIN 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 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 <poor...@apache.org> >>>>> * Lewis John McGibbney <le...@apache.org> >>>>> * David Meikle <dmei...@apache.org> >>>>> * Tim Allison <talli...@apache.org> >>>>> * Furkan Kamaci <kam...@apache.org> >>>>> * Steve York <pyk...@apache.org> >>>>> * Michelle Beard <msbe...@apache.org> >>>>> * Robert Foley <r...@apache.org> >>>>> * Austin Bennett <aus...@apache.org> >>>>> * Gedd Johnson <uncleg...@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. >>>>> >>>>> -------------------------------------- >>>>> END DRAFT RESOLUTION >>>>> -------------------------------------- >>>>> >>>>> We look forward to the Incubator’s feedback and taking the next step >>>> with Flagon. >>>>> >>>>> This discussion will be open for 72 or more hours. >>>>> >>>>> Respectfully, >>>>> >>>>> Joshua Poore (Flagon PPMC) >>>>> >>>>> [0] https://lists.apache.org/thread/5q677o2wy0qto7r58ow8f178k1zmrwm6 >>>>> [1] >>>> https://cwiki.apache.org/confluence/display/INCUBATOR/SensSoftProposal >>>>> [2] >>>> >>> >> https://community.apache.org/apache-way/apache-project-maturity-model.html >>>>> [3] https://incubator.apache.org/projects/flagon.html >>>>> [4] https://flagon.incubator.apache.org/releases/ >>>>> [5] >>>> >>> >> https://issues.apache.org/jira/plugins/servlet/mobile#issue/PODLINGNAMESEARCH-154 >>>>> [6] https://lists.apache.org/thread/svf7ckpohmt4s9cflf35m12n3w0sz46z >>>>> [7] https://lists.apache.org/thread/nx3ctj2p2gtljp1nz4pclj7rnnyvfpxb >>>>> [8] https://lists.apache.org/thread/9fvnpbpwfrvm23zljjlnfmqvq4n4nss9 >>>>> [9] https://lists.apache.org/thread/1vk3qkfr5vx6zxyq5gr3kqxrkr2oh206 >>>>> [10] >> https://lists.apache.org/thread/668091c70rgd1orb4zq915oqsf845s86 >>>>> --------------------------------------------------------------------- >>>>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >>>>> For additional commands, e-mail: general-h...@incubator.apache.org >>>>> >>>> >>>> >>>> --------------------------------------------------------------------- >>>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >>>> For additional commands, e-mail: general-h...@incubator.apache.org >>>> >>>> >>> >> --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
