Hi all, After discussion with the community [1] and [2], and a positive vote result [3]. We'd like to bring this to a discussing at the IPMC.
Please see the proposed resolution below and let us know what do you think. A few status to help with the discussion: - Released 8 Apache releases, through 5 different release managers - Invited 14 new committers (all accepted) - Invited 2 new PPMC members (all accepted) - Apache DolphinScheduler name search has been approved [4] - Finished the Podling Maturity Assessment for DolphinScheduler [5], all items are passed - There are 169 contributors for now - There are 1904 emails sent by 197 people in dev mailing-list excepted GitBox forwarded - Resolved 1500+ issues and 2000+ pull requests during ASF incubating We've resolved all branding issues which include Logo, GitHub repo, document, website and others. [1] https://lists.apache.org/thread.html/rbef0779035c61d02ef9fa63e55175fd5896fc513258d1b2537b51604%40%3Cdev.dolphinscheduler.apache.org%3E [2] https://lists.apache.org/thread.html/r79381a3fd38d112b5ccb0be67675547e187497135853b0fe999f813a%40%3Cdev.dolphinscheduler.apache.org%3E [3] https://lists.apache.org/thread.html/raa78e55fc511b479cae1c4faefb8ae2cb31b4fb9143a1a958ac577f0%40%3Cdev.dolphinscheduler.apache.org%3E [4] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-186 [5] https://cwiki.apache.org/confluence/display/DOLPHINSCHEDULER/Podling+Maturity+Assessment+for+DolphinScheduler ------------------------------------------------------------------------- Establish the Apache DolphinScheduler 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 a distributed and extensible workflow scheduler platform with powerful DAG visual interfaces. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache DolphinScheduler Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache DolphinScheduler Project be and hereby is responsible for the creation and maintenance of software related to a distributed and extensible workflow scheduler platform with powerful DAG visual interfaces.; and be it further RESOLVED, that the office of "Vice President, Apache DolphinScheduler" 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 DolphinScheduler Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache DolphinScheduler 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 DolphinScheduler Project: * Furkan Kamaci <kam...@apache.org> * Gang Li <lgcar...@apache.org> * Guo Jiwei <techno...@apache.org> * Guo William <guo...@apache.org> * Jun Gao <gaojun2...@apache.org> * Kevin Ratnasekera <djkevi...@apache.org> * Leon Bao <leon...@apache.org> * Liang Chen <chenliang...@apache.org> * Lidong Dai <lidong...@apache.org> * Qiao Zhanwei <jour...@apache.org> * Shao Feng Shi <shaofeng...@apache.org> * Sheng Wu <wush...@apache.org> * Wu Baoqi <baoq...@apache.org> * Xiaochun Liu <liuxiaoc...@apache.org> * ZijJian Gong <million...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lidong Dai be appointed to the office of Vice President, Apache DolphinScheduler, 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 DolphinScheduler Project be and hereby is tasked with the migration and rationalization of the Apache Incubator DolphinScheduler podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator DolphinScheduler podling encumbered upon the Apache Incubator PMC are hereafter discharged. ---------------------------------------------------------------------------- Best Regards ------------------------------------------------------ DolphinScheduler(Incubator) PPMC Gang Li 李岗 lgcar...@apache.org