We've done all the necessary things (note to self: check it's all recorded): IP, website, developer community, development, release, added committers and PMC members.

I haven’t heard anyone disagreeing with the idea of graduating ... now would be a good time to speak up if you've forgotten to send email about something. :-)

So I think we're in good shape. One part of graduation is board resolution and one part of that is the description of the project in a few words.

The template is

https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt

(not public but the graduation discussions are).

There are two slots: DESCRIPTION and PROJECT.

== Recent Examples

Apache Bean-Validation (BVAL)
http://s.apache.org/IV2

Apache Gora
http://s.apache.org/OyO

Apache Empire
http://s.apache.org/QsQ


== PROJECT

I'm assuming the project name is "Apache Jena". !!!

As this is already well known, I don't think a full name check is needed but I did a quick spot check using Bing (Google uses Google+ to skew results - I get us for "jena" as #1 hit)

Bing "Jena" ==>
#1 Wikipedia page about the town in Germany
#2 Jena-uk - a manufacturer of aluminium containers
#3 Our incubator site
#4 Wikipedia page about a significant recent history event in Jena, Louisiana, US.
... stuff about binoculars (Carl Zeiss started in Jena, DE)

(aside - all the hits go to http://incubator.a.o/jena -- they seem to have taken on board the redirections openjena and SF)

== DESCRIPTION

This fits in two paragraphs:

           .... establish a Project Management
       Committee charged with the creation and maintenance of
       open-source software related to ${DESCRIPTION-AND-SCOPE}
       for distribution at no charge to the public.

and

       .... responsible for the creation and maintenance of software
       related to ${DESCRIPTION-AND-SCOPE};

looking at other resolutions, they don't have to be the same.  Or very long.

= Proposal for Description

Our issue for a description that does not mess up Stanbol, Clerezza Any23 and any possible future projects. Obviously, in a short description, its not going to be precise to Jena, and it needs to be open to things that Jena might receive in the future.

First text:

[[
the processing, storage and retrieval of semantic web data
]]
which does not say "publish" which I would have if it included "linked data".

Second text (same)

Alternative:
s/semantic web data/linked data/

I chose "semantic web" as it's about the base technology, not the manifestation, "linked data" - this isn't primarily for marketing.

We could add "tools" but I'm happy that tools are a delivery of the technology.

Other suggestions, refinements etc etc most welcome. Wordsmithing these things is not my strong point.

        Andy

Putting it all together:
(this is not a final draft)

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

    X. Establish the Apache Jena 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 related to the processing, storage
       and retrieval of semantic web data for distribution at
       no charge to the public.

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

       RESOLVED, that the Apache Jena Project be and hereby is
       responsible for the creation and maintenance of software
       related to the processing, storage and retrieval of
       semantic web data and be it further

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

         * <Include PMC here -- mentors - who is continuing?>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that John Smith
       be appointed to the office of Vice President, Apache Jena, 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 initial Apache Jena PMC be and hereby is
       tasked with the creation of a set of bylaws intended to
       encourage open development and increased participation in the
       Apache Jena Project; and be it further

       RESOLVED, that the Apache Jena Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Jena podling; and be it further

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

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