+1

Best,
tison.

Suyan <[email protected]> 于2023年12月22日周五 22:10写道:
>
> +1
>
> The charter looks good to me.
> Besides I have no problem with the proposal of the new PMC and VP of
> the new PMC.
>
> Sincerely,
> Suyan
>
> Xuanwo <[email protected]> 于2023年12月22日周五 16:49写道:
> >
> > Hi, all
> >
> > OpenDAL began its incubation journey on February 27, 2023. Since then,
> > our community has significantly matured.
> >
> > Below are some facts and project highlights from the incubation phase
> > as well as the draft resolution:
> >
> > - Currently, our community consists of 19 committers, including mentors,
> >   with 12 serving as PPMC members.
> > - At present, we boast 162 contributors.
> > - Throughout the incubation period, we've made 9 releases—averaging at
> >   least one per month.
> > - We've had 7 different release managers to date.
> > - Our software is in production use by 10 known entities and is a dependency
> >   for 259 GitHub projects and 17 crates.io packages.
> > - To date, we have opened 1,100+ issues with 1,000+ successfully resolved.
> > - We have submitted a total of 2,300+ PRs, most of them have been merged
> >   or closed.
> > - We have met all maturity criteria as outlined in [1].
> >
> > We've resolved all branding issues which include Logo, GitHub repo,
> > document, website, and others.
> >
> > -------------------------------------------------------------------
> >
> > Establish the Apache OpenDAL 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 Open Data Access Layer: Access data freely, painlessly, and
> > efficiently.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > (PMC), to be known as the "Apache OpenDAL Project", be and hereby is
> > established pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache OpenDAL Project be and hereby is responsible
> > for the creation and maintenance of software related to Open Data Access
> > Layer: Access data freely, painlessly, and efficiently; and be it
> > further
> >
> > RESOLVED, that the office of "Vice President, Apache OpenDAL" 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 OpenDAL
> > Project, and to have primary responsibility for management of the
> > projects within the scope of responsibility of the Apache OpenDAL
> > 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 OpenDAL Project:
> >
> >  * Cai Lue           <[email protected]>
> >  * Chojan Shang      <[email protected]>
> >  * Han Xu            <[email protected]>
> >  * Hao Ding          <[email protected]>
> >  * Jun Ouyang        <[email protected]>
> >  * Mingzhuo Yin      <[email protected]>
> >  * Sheng Wu          <[email protected]>
> >  * Sundy Li          <[email protected]>
> >  * Ted Liu           <[email protected]>
> >  * Willem Ning Jiang <[email protected]>
> >  * Xiangdong         <[email protected]>
> >  * Xiaoqiao He       <[email protected]>
> >  * Zheao Li          <[email protected]>
> >  * Zili Chen         <[email protected]>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hao Ding be appointed to
> > the office of Vice President, Apache OpenDAL, 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 OpenDAL Project be and hereby is tasked with
> > the migration and rationalization of the Apache Incubator OpenDAL
> > podling; and be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > OpenDAL podling encumbered upon the Apache Incubator PMC are hereafter
> > discharged.
> >
> > [1]: https://opendal.apache.org/community/maturity
> >
> > Xuanwo

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