On Fri, 26 Nov 2021 at 07:15, Bart Maertens <bart.maert...@know.bi> wrote:
>
> Hi All,
>
> After a discussion[1] with and vote by[2] the Hop community, we believe
> Apache Hop (Incubating) is ready
> to graduate as a TLP, and we'd like to bring it up in discussion with the
> IPMC.
>
> The Hop community achievements since Hop joined the Incubator in September
> 2020:
> - close to 3200 commits by 28 contributors
> - 4 releases(0.60, 0.70, 0.99, 1.0)

However, it looks like none of these releases was ever announced.

I could not find announce emails on:
general@incubator.a.o
*@hop.a.o
announce@apache.o

Announcements are an important part of releases, so I would expect to
find some examples.

> - 5 mentors, 6 PPMC members(mentors excluded) and 8 committers(mentors and
> PPMC members excluded)
> - diverse committers and PPMC, with regular contributions from at least 5
> different companies/institutes
> - Apache Hop website[3]
> - dev conversations at d...@hop.apache.org
> - assessed ourselves against the Apache Project maturity matrix[4] and
> didn't find any issues.
>
> The topics that were discussed in the earlier [DISCUSS] thread[5] have been
> resolved:
> - old releases have been cleaned up
> - self-assessment is available[4]
> - Whimsy licensing issue is WiP (licensing is ok, the missing yaml file was
> added)
> - project description in the resolution was rewritten
> - an old pre-incubator website was removed[6]
>
> [1]
> https://lists.apache.org/thread.html/reab316256de8b7d8a8e2c73dbc412ca82a3f7c17243163061f848f9c%40%3Cdev.hop.apache.org%3E
> [2] https://lists.apache.org/thread/s8vg1nh1g707s4hhcxjtg1zdccjpjh2k
> [3] https://hop.incubator.apache.org/
> [4] https://hop.apache.org/community/incubator/
> [5] https://lists.apache.org/thread/jj46blkwrhf0l31srtzo5j5dcv7zsqz3
> [6] http://52.214.20.244
>
> Please see the proposed board resolution below and let us know what you
> think.
>
> The discussion will remain open for at least 72 hours.
>
> ------
>
> Establish the Apache Hop 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 platform for data orchestration.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Hop Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache Hop Project be and hereby is responsible for
> the creation and maintenance of software related to A platform for data

s/A/a/ ?

> orchestration.; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Hop" 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 Hop Project, and to
> have primary responsibility for management of the projects within the
> scope of responsibility of the Apache Hop 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 Hop Project:
>
> * Bart Maertens <bartmaer @apache.org>
> * Brandon Jackson <usbrandon @apache.org>
> * Dave Campen <dcampen @apache.org>
> * Francois Papon <fpapon @apache.org>
> * Hans Van Akelyen <hansva @apache.org>
> * Julian Hyde <jhyde @apache.org>
> * Kevin Ratnasekera <djkevincr @apache.org>
> * Matt Casters <mcasters @apache.org>
> * Nicolas Adment <nadment @apache.org>
> * Ricardo Gouvea <rica...@openin.com.br>

Only apache.org addresses are normally allowed here.

> * Sergio Ramazzina <sramazzina @apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hans Van Akelyen be
> appointed to the office of Vice President, Apache Hop, 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 Hop Project be and hereby is tasked with the
> migration and rationalization of the Apache Incubator Hop podling; and
> be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Hop podling encumbered upon the Apache Incubator PMC are hereafter
> discharged.

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