Hi, all

OpenDAL began its incubation journey on February 27, 2023. Since then,
our community has significantly matured.

After discussion with the community [1] and voted [2], [3] for graduation with
the result at [4], [5]. So, we'd like to start the discussion and would
appreciate any feedback toward graduation!

Below are some facts and project highlights from the incubation phase
as well as the draft resolution:

- Currently, our community consists of 20 committers, including mentors, 
  with 12 serving as PPMC members.
- At present, we boast 162 contributors.
- Throughout the incubation period, we've made 9 releases—averaging at 
  least one per month.
- We've had 7 different release managers to date.
- Our software is in production use by 10 known entities and is a dependency
  for 261 GitHub projects and 18 crates.io packages.
- To date, we have opened 1,100+ issues with 1,000+ successfully resolved.
- We have submitted a total of 2,300+ PRs, most of them have been merged 
  or closed.
- We have met all maturity criteria as outlined in [6].

We've resolved all branding issues which include Logo, GitHub repo,
document, website, and others.

I'd also like to take this opportunity to extend a heartfelt thank you to our 
mentors. Your timely assistance throughout the incubation period was 
invaluable, 
and we're grateful for your support in answering our numerous questions.

Thanks a lot, Sheng Wu, Ted Liu, Willem Ning Jiang, Xiaoqiao He and Zili Chen!

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Establish the Apache OpenDAL 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 Open Data Access Layer: Access data freely, painlessly, and
efficiently.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache OpenDAL Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache OpenDAL Project be and hereby is responsible
for the creation and maintenance of software related to Open Data Access
Layer: Access data freely, painlessly, and efficiently; and be it
further

RESOLVED, that the office of "Vice President, Apache OpenDAL" 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 OpenDAL
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache OpenDAL
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 OpenDAL Project:

 * Cai Lue           <cai...@apache.org>
 * Chojan Shang      <psi...@apache.org>
 * Han Xu            <suyanh...@apache.org>
 * Hao Ding          <xua...@apache.org>
 * Jun Ouyang        <junouy...@apache.org>
 * Mingzhuo Yin      <sil...@apache.org>
 * Sheng Wu          <wush...@apache.org>
 * Sundy Li          <sund...@apache.org>
 * Ted Liu           <ted...@apache.org>
 * Willem Ning Jiang <ningji...@apache.org>
 * Xiangdong         <g...@apache.org>
 * Xiaoqiao He       <hexiaoq...@apache.org>
 * Zheao Li          <manjus...@apache.org>
 * Zili Chen         <ti...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hao Ding be appointed to
the office of Vice President, Apache OpenDAL, 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 OpenDAL Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator OpenDAL
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
OpenDAL podling encumbered upon the Apache Incubator PMC are hereafter
discharged.

[1]: https://lists.apache.org/thread/kq00ynqtbbwsh2n7485s5vypzjropck6
[2]: https://lists.apache.org/thread/v4wjqjvk6nmqfj63dh7omm9c06tk6ygb
[3]: https://lists.apache.org/thread/fhsywop4ponlx5r8pjgp3qj3lt9fp293
[4]: https://lists.apache.org/thread/d94j15y1ktxkpksdg4glmyp2thdhf27g
[5]: https://lists.apache.org/thread/5ty346dj3jtxz3y084dylzg8djvzn7of
[6]: https://opendal.apache.org/community/maturity

Xuanwo

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