+1 (binding)

regards,

Francois

On 02/12/2021 19:37, Bart Maertens wrote:
Hi Incubator Community,

After a discussion[1] with and vote by[2] the Hop community, we have
discussed Apache Hop's graduation in the general@incubator [DISCUSS]
thread[3], where no major issues were raised.

With no objections brought up in the discussion, we would like to proceed
with the voting process.

Here is the official request to vote to graduate the Apache Hop project as
a TLP.

Please provide your vote as one of the following options:

[ ] +1 - Recommend graduation of Apache Hop as a TLP

[ ]  0 - I don't feel strongly about it, but don't object

[ ] -1 - Do not recommend the graduation of Apache Hop becauseā€¦

The VOTE will remain open for at least 72 hours.

The Hop community achievements since Hop joined the Incubator in September
2020:
- over 3200 commits by 28 contributors
- 4 releases (0.60, 0.70, 0.99, 1.0)
- 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[4]
- dev conversations at d...@hop.apache.org
- assessed ourselves against the Apache Project maturity matrix[5] and
didn't find any issues.


[1] https://lists.apache.org/thread/470xwxw8x8qmm4fp82ckqys5zmrq9416
[2] https://lists.apache.org/thread/s8vg1nh1g707s4hhcxjtg1zdccjpjh2k
[3] https://lists.apache.org/thread/mrx8g5w1xfzx80wtg9l3mrm3q1lkh6ss
[4] https://hop.incubator.apache.org/
[5] https://hop.apache.org/community/incubator/

----------------------------

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
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>
* 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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