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From Huxing Zhang <hux...@apache.org>
Subject Re: [VOTE] Graduate Apache Unomi to TLP
Date Fri, 01 Feb 2019 09:23:16 GMT
+1 (non-binding)

On Mon, Jan 21, 2019 at 6:24 PM Serge Huber <shuber@apache.org> wrote:
>
> 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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-- 
Best Regards!
Huxing

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