On Sun, 3 Mar 2019 at 12:08, Mick Semb Wever <m...@apache.org> wrote:
>
>
> Apache SkyWalking entered incubation in December of 2017. The SkyWalking 
> community has learnt a lot about how to do things in The Apache Way.
>
> The first time graduation was raised for discussion, five months ago, the 
> IPMC thought SkyWalking was not yet ready because of issues around "Community 
> growth and in particular how merit is recognised".
>
> That pushback has been helpful, the community has become a more open and 
> engaged community.
>
> SkyWalking is making more consensus decisions via the ML, including 
> discussions and decisions on issue, test, release, new committer and branding 
> issues. Since the last graduation discussion, the community has voted in 9 
> new committers, 3 of them also as PPMC members.
>
> SkyWalking has also helped Zipkin with podling learnings. And having a Zipkin 
> mentor involved in the recent discussions about the role and mechanisms of 
> the IPMC and the board, and any possible improvements that could be made to 
> the Incubator, it's witnessed and had a positive experience on the importance 
> of being involved in the broader Apache community.
>
>
> After discussion in the podling's community on the dev ML
> https://lists.apache.org/thread.html/9aab116a5df46d10a655bbf243f525260bad7763f6f65bce19ec33bd@%3Cdev.skywalking.apache.org%3E
>
> …and no objections, I'm raising the thread here for further discussion.
>
> Some stats and the proposed resolution is below, but let us know if there's 
> any other information we can provide to re-assure that the podling is ready 
> for graduation.
>
>
> A few stats to help with the discussion:
>
> SkyWalking has delivered 8 releases so far in total, and appears now to have 
> a good cadence of successful releases.
>
> During the podling's time in the Apache Incubator there has been
>  3200+ commits on development of the project,
>   378 Issues tagged as question in GitHub created, 373 resolved,
>   850+ Pull request created and resolved, and
>    97 different contributors.
>
> The dev ML has had 72 participants.
>  https://lists.apache.org/trends.html?d...@skywalking.apache.org:2019
>
> Also please check out Apache Maturity Model Assessment for SkyWalking
>   
> https://cwiki.apache.org/confluence/display/SKYWALKING/Apache+Maturity+Model+Assessment+for+SkyWalking
>
>
> regards,
> Mick Semb Wever (SkyWalking mentor)
>
> ======
>
>
> Establish the Apache SkyWalking 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 application performance monitoring: especially for
> microservice, Cloud Native and container-based architecture systems;
> also known as a distributed tracing system. .

Seems to me this is a bit too specific (and long) - can the example
target systems be left out?

e.g. it could perhaps be rephrased as:

related to application performance monitoring (aka a distributed tracing system)

> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache SkyWalking Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
>
> RESOLVED, that the Apache SkyWalking Project be and hereby is
> responsible for the creation and maintenance of software related to
> application performance monitoring: especially for microservice, Cloud
> Native and container-based architecture systems; also known as a
> distributed tracing system. ; and be it further
>
> RESOLVED, that the office of "Vice President, Apache SkyWalking" 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
> SkyWalking Project, and to have primary responsibility for management of
> the projects within the scope of responsibility of the Apache SkyWalking
> 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 SkyWalking
> Project:
>
>  * Haoyang Liu  (刘浩杨)           <liuhaoyan...@apache.org>
>  * Hongtao Gao  (高洪涛)           <hanahm...@apache.org>
>  * Ignasi Barrera                               <n...@apache.org>
>  * Luke Han  (韩卿)                               <luke...@apache.org>
>  * Mick Semb Wever                      <m...@apache.org>
>  * Sheng Wu  (吴晟)                       <wush...@apache.org>
>  * Shinn Zhang  (张鑫)                    <zhang...@apache.org>
>  * Willem Ning Jiang  (姜宁)      <ningji...@apache.org>
>  * Yongsheng Peng  (彭勇升)        <pen...@apache.org>
>  * DongXue Si (司冬雪)                     <ilu...@apache.org>
>  * Jian Tan (谭建)                                <tanj...@apache.org>
>  * Kai Wang (王凯)                                <wang...@apache.org>
>  * Sheng Wang (旺盛)                      <wangsh...@apache.org>
>  * Yang Bai (柏杨)                                <baiy...@apache.org>
>  * Yao Wang (王垚)                                <yw...@apache.org>
>  * Yuntao Li (李运涛)                      <liyun...@apache.org>
>  * Zhang Kewei (张科伟)            <zhangke...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sheng Wu (吴晟) be
> appointed to the office of Vice President, Apache SkyWalking, 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 SkyWalking 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 SkyWalking
> Project; and be it further
>
> RESOLVED, that the Apache SkyWalking Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> SkyWalking podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> SkyWalking podling encumbered upon the Apache Incubator PMC are
> hereafter discharged.
>
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