Dear Everyone,

Having passed the Community Graduation Vote [1] by the AGE community with a
vote result to graduate the incubation [2], our assessment is that Apache
AGE (Incubating) is ready to graduate as a TLP.

We would like to raise the topic for discussion with the IPMC.

In addition to building and releasing software the Apache way, the AGE
project community has grown in the following areas:


   -

   Close to 900 commits
   -

   68 unique contributors
   -

   4 new committers and 1 new PPMC from 3 different companies/institutions
   -

   Gathered > 500 GitHub stars
   -

   4 Apache releases (0.3.0, 0.4.0, 0.5.0, 0.6.0) [3]
   -

   6 mentors, 6 PPMC members (mentors excluded) and 4 committers (mentors
   and PPMC members excluded)


   -

   Contributions span more than 20 countries across the globe including
   Australia, Belarus, Belgium, China, France, Germany, Ireland, Israel,
   Italy, Luxembourg, The Netherlands, Nigeria, The Philippines, Russia, South
   Korea, Thailand, UK, Ukraine, USA, and Vietnam
   -

   Developed and maintained Apache AGE website [4]
   -

   Created and automated documentation to support multiple versions of AGE.
   [5]
   -

   Developer conversations at d...@age.apache.org
   -

   Assessed ourselves against the Apache Project maturity matrix [6] and
   didn't find any issues



[1] https://lists.apache.org/thread/q2cgbnhvpzk2k0m8yfh89lzc75qym9k9

[2] https://lists.apache.org/thread/lr3x9bm8jyv6o5kvyh7cf3tyxrpp2kwm

[3] Release at Apache AGE website <https://age.apache.org/#> under the
Releases menu.

[4] https://age.apache.org/

[5] Documentation at Apache AGE website <https://age.apache.org/#> under
the Documentation menu.

[6] Apache Project maturity matrix at Apache AGE website
<https://age.apache.org/#> under the COMMUNITY menu.

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 AGE 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 combining the most widely-adopted graph query open technology

with one of the most advanced relational database system software.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee

(PMC), to be known as the "Apache AGE Project", be and hereby is

established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache AGE Project be and hereby is responsible for

the creation and maintenance of software related to combining the most

widely-adopted graph query open technology with one of the most advanced

relational database system software.; and be it further

RESOLVED, that the office of "Vice President, Apache AGE" 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 AGE Project, and to

have primary responsibility for management of the projects within the

scope of responsibility of the Apache AGE 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 AGE Project:

* Dehowe Feng <deho...@apache.org>

* Eya Badal <e...@apache.org>

* Felix Cheung <felixche...@apache.org>

* Jasper Blues <jas...@apache.org>

* John Gemignani <jgemign...@apache.org>

* Josh Innis <joshin...@apache.org>

* Juan Pan <panj...@apache.org>

* Kevin Ratnasekera <djkevi...@apache.org>

* Mason Sharp <ma...@apache.org>

* Raphael Bircher <rbirc...@apache.org>

* Suneel Marthi <smar...@apache.org>

* Von Gosling <vongosl...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Eya Badal be appointed to

the office of Vice President, Apache AGE, 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 AGE Project be and hereby is tasked with the

migration and rationalization of the Apache Incubator AGE podling; and

be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator

AGE podling encumbered upon the Apache Incubator PMC are hereafter



Thank you for your time and consideration,

Eya, on behalf of the Apache AGE (incubating) community

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