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From Serge Huber <shu...@apache.org>
Subject [VOTE] Graduate Apache Unomi to TLP
Date Mon, 21 Jan 2019 10:24:34 GMT
Hello,

The Apache Unomi podling community has successfully[0] VOTEd[1] to
graduate to a top-level project. Accordingly, I'm bringing the
resolution up for an IPMC VOTE.

The podling vote result was:
Overall: 8 x +1 votes, 0 x -1 votes

7 binding +1 votes: Jean-Baptiste Onofré, Bertrand Delacretaz, Thomas
Draier, Serge Huber, , François Papon, Kevan Jahanshahi, David Griffon
1 non-binding +1 vote: Damien Gaillard

No 0 or -1.

Since entering the Incubator in 2015, the Apache Unomi community has:
   * sent 3984 emails by 88 participants in the mailing lists [2]
   * successfully produced 3 major project releases
   * setup a complete website including project documentation
   * added 3 new committers/PPMC members
   * built a diverse group of committers from multiple different employers
   * had more than 214 JIRA tickets opened with 176 closed
   * completed the project maturity model with positive responses [3]

Here's my non-binding +1.  The VOTE will run for at least 72 hours.

Thanks & best regards,
  Serge Huber.

[0] https://lists.apache.org/thread.html/336164cecff397630eb6715004af36770b7ab00b010daa2484167c76@%3Cdev.unomi.apache.org%3E
[1] https://lists.apache.org/thread.html/095d94557746fdd1b8d33f87feab939c70abbf22fd732980a2e7c59e@%3Cdev.unomi.apache.org%3E
[2] https://lists.apache.org/trends.html?*@unomi.apache.org:lte=5y:
[3] https://lists.apache.org/thread.html/68d590ef4262f533f485cf360787129e5898a2a45bd2499f9be22703@%3Cdev.unomi.apache.org%3E


Here is the full-text of the draft resolution proposed by the Apache Unomi PPMC:

Establish the Apache Unomi 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 providing a reference implementation of the OASIS Customer
Data Platform specification currently being worked on by the OASIS
Context Server Technical Committee. It provides a high-performance user
profile and event tracking server.

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

RESOLVED, that the Apache Unomi Project be and hereby is responsible for
the creation and maintenance of software related to providing a
reference implementation of the OASIS Customer Data Platform
specification currently being worked on by the OASIS Context Server
Technical Committee. It provides a high-performance user profile and
event tracking server; and be it further

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

 * David Griffon        <dgriffon@apache.org>
 * Francois Papon       <fpapon@apache.org>
 * Jean-Baptiste Onofré <jbonofre@apache.org>
 * Kevan Jahanshahi     <jkevan@apache.org>
 * Serge Huber          <shuber@apache.org>
 * Thomas Draier        <draier@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Serge Huber be appointed to
the office of Vice President, Apache Unomi, 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 Unomi 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 Unomi Project; and be it
further

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

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

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