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From Josh Elser <els...@apache.org>
Subject Re: [VOTE] Recommend Apache Rya graduation to Top Level Project resolution to the Board
Date Tue, 10 Sep 2019 17:19:33 GMT

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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