Dear Apache Incubator Community,

Apache AGE (Incubating) passed the Community Graduation Vote [1] on Nov 9
2021 with a vote result to graduate the incubation [2].

After unsuccessfully closing the IPMC Graduation Discussion Jan this year,
we believe that Apache AGE (Incubating) has resolved all the issues raised
at the previous IPMC Graduation and matured well enough to graduate to a
TLP.

Therefore we would like to raise the topic to graduate again for discussion
with the IPMC.

The following is a brief summary of the progress of the Apache AGE project
and its community during the incubation:



   -

   Close to 1000 commits
   -

   Added 9 new committers (from 7 different companies/institutions in 7
   different countries) and elevated 4 committers to PPMC
   -

   7 Apache releases (AGE 0.3, 0.4, 0.5, 0.6, 0.7 and 1.0 and sub-project
   AGE Viewer 1.0) from different release managers [3]
   -

   4 mentors, 13 PPMC members / committers (mentors excluded)
   -

   50+ unique contributors - Contributions span more than 20 countries
   across the globe


   -

   Developed and maintained the Apache AGE website [4]
   -

   Created an online user guide updated automatically to support new
   version of AGE. [5]
   -

   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] Apache AGE website release page <https://age.apache.org/?l=versions>

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

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

[6] Apache AGE maturity assessment <https://age.apache.org/?l=maturity>

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 a multi-model database that enables graph and relational

models built on PostgreSQL.

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 a multi-model

database that enables graph and relational models built on PostgreSQL;

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:

 * Alex Kwak           <emotion...@apache.org>

 * 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>

 * Nick Sorrell        <sorr...@apache.org>

 * Pieterjan De Potter <pdpot...@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

discharged.


Thank you,
Eya Badal

   - e...@apache.org

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