With so much time passed you will also want to list the status of all the checklist items for the incubator PMC to review.
On Sun, Sep 20, 2020, 15:11 lewis john mcgibbney <lewi...@apache.org> wrote: > Hi general@, > I just realized that the Flagon community already VOTE'd in favor of > graduating the project from the Incubator quite some time ago! This > happened in May 2018 when the project was under the former name SensSoft!!! > > > https://lists.apache.org/thread.html/8fc3d752a4000b461fd7e8afd45b916025cc2b16bae52d65ca5a3083%40%3Cdev.senssoft.apache.org%3E > > Since then the project has undergone a name change (SensSoft --> Flagon) > and made several releases. Going by the Graduation Check List [ > http://incubator.apache.org/guides/graduation.html#graduation_check_list] > it looks like the next step is to create a Proposed Resolution thread > (which will be followed by a formal VOTE) here on the general@incubator > such that the graduation resolution can be scrutinized. The resolution > follows > > The draft of the resolution: > > Establish the Apache Flagon 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 thin-client behavioral logging capability > useful for business analytics, usage analytics, usability and > user testing. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Flagon Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Flagon Project be and hereby is > responsible for the creation and maintenance of software > related to thin-client behavioral logging capability > useful for business analytics, usage analytics, usability and > user testing, and be it further > > RESOLVED, that the office of "Vice President, Apache Flagon 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 Flagon Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Flagon 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 Flagon Project: > > * Joshua Poore <poor...@apache.org> > * Lewis John McGibbney <lewi...@apache.org> > * Laura Mariano <lmari...@apache.org> > * Clayton Gimenez <cgime...@apache.org> > * Alex Ford <af...@apache.org> > * Steve York <pyk...@apache.org> > * Michelle Beard <msbe...@apache.org> > * Robert Foley <r...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Joshua Poore > be appointed to the office of Vice President, Apache Flagon, 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 Flagon 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 Flagon Project; and be it further > > RESOLVED, that the Apache Flagon Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Flagon podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Flagon podling encumbered upon the Apache Incubator > Project are hereafter discharged. > > > > -- > http://home.apache.org/~lewismc/ > http://people.apache.org/keys/committer/lewismc >
