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 <poor...@apache.org>
* Lewis John McGibbney <lewi...@apache.org>
* Laura Mariano <lmari...@apache.org>
* Clayton Gimenez <cgime...@apache.org>
* Alex Ford <af...@apache.org>
* Steve York <pyk...@apache.org>
* Michelle Beard <msbe...@apache.org>
* Robert Foley <r...@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
