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From Steve Blackmon <sblack...@apache.org>
Subject Re: [VOTE] Recommend Apache Rya graduation to Top Level Project resolution to the Board
Date Tue, 10 Sep 2019 18:17:52 GMT
+1
On Sep 10, 2019, 10:19 AM -0700, Josh Elser <elserj@apache.org>, wrote:
> +1
>
> On 9/6/19 9:29 PM, Adina Crainiceanu wrote:
> > The Apache Rya (incubating) community is bringing the attached resolution
> > to graduate to a Top Level Project up for a formal IPMC VOTE.
> >
> > -We completed all the tasks documented in the status file [1]
> > -The name Apache Rya was approved by the Brand Management Committee [2]
> > -We had four Apache releases with three different release managers
> > -Our community grew during incubation and we learned to function following
> > the Apache Way
> > -We discussed on the dev@ list about our readiness for graduation [3], we
> > voted [4], and the result of the vote was positive [5]
> > -We went through the process of assessing our project against the Apache
> > Maturity model [6] and we believe we are ready to graduate and continue to
> > grow as a Top Level Project.
> > -We worked on creating a graduation resolution and we selected a Chair [7].
> >
> > Please take a minute to vote on whether or not the IPMC should recommend
> > the resolution below to the Board by responding with one of the following:
> >
> > [ ] +1 Apache Rya should graduate
> > [ ] 0 No opinion
> > [ ] -1 Apache Rya should not graduate because...
> >
> > The VOTE is open for a minimum of 72 hours.
> >
> > Thank you,
> > Adina, on behalf of Apache Rya (incubating) community
> >
> > [1] https://incubator.apache.org/projects/rya.html
> > [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-135
> > [3]
> > https://lists.apache.org/thread.html/dd09c2060a754e69e093404e0d57239a555ab5e7d702cf76fd02f820@%3Cdev.rya.apache.org%3E
> > [4]
> > https://lists.apache.org/thread.html/10f04a55e0f6d4c09d3ffeac487b0bf309eb8e5058f950778214faeb@%3Cdev.rya.apache.org%3E
> > [5]
> > https://lists.apache.org/thread.html/d1664b17d8a6bf3d3e4e5f28382bc360fe974f1db8f880c6d97ff278@%3Cdev.rya.apache.org%3E
> > [6]
> > https://cwiki.apache.org/confluence/display/RYA/Apache+Maturity+Evaluation+for+Rya
> > [7]
> > https://lists.apache.org/thread.html/3007163bc654df45109c38b4d9a53c7b2137ad0fef660429938a282b@%3Cprivate.rya.apache.org%3E
> >
> > _____________________________
> > Proposed graduation resolution:
> >
> > Establish the Apache Rya 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 scalable storage, retrieval, and analysis of RDF data.
> >
> > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> > (PMC), to be known as the "Apache Rya Project", be and hereby is
> > established pursuant to Bylaws of the Foundation; and be it further
> >
> > RESOLVED, that the Apache Rya Project be and hereby is responsible for
> > the creation and maintenance of software related to scalable storage,
> > retrieval, and analysis of RDF data; and be it further
> >
> > RESOLVED, that the office of "Vice President, Apache Rya" 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 Rya Project, and to
> > have primary responsibility for management of the projects within the
> > scope of responsibility of the Apache Rya 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 Rya Project:
> >
> > * Aaron Mihalik <mihalik@apache.org>
> > * Adina Crainiceanu <adina@apache.org>
> > * Billie Rinaldi <billie@apache.org>
> > * Caleb Meier <caleb@apache.org>
> > * David Lotts <dlotts@apache.org>
> > * David Rapp <dnrapp@apache.org>
> > * Jennifer Brown <jbrown@apache.org>
> > * Josh Elser <elserj@apache.org>
> > * Puja Valiyil <pujav65@apache.org>
> > * Roshan Punnoose <roshanp@apache.org>
> > * Steve R Wagner <swagner@apache.org>
> >
> > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Adina Crainiceanu be
> > appointed to the office of Vice President, Apache Rya, 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 Rya Project be and hereby is tasked with the
> > migration and rationalization of the Apache Incubator Rya podling; and
> > be it further
> >
> > RESOLVED, that all responsibilities pertaining to the Apache Incubator
> > Rya podling encumbered upon the Apache Incubator PMC are hereafter
> > discharged.
> >
>
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