Reminder, the discussion is scheduled to close after 24 hours. On 2022/04/27 03:45:33 Eya Badal wrote: > 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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