Shocking no one, I am a huge +1 (non-binding)

- J

> On Dec 1, 2022, at 9:56 PM, Joshua Poore <poor...@apache.org> wrote:
> 
> Hello Incubator,
> 
> Following a DISCUSSION on general@incubator [0], we are calling a VOTE to 
> Graduate Apache Flagon from the Apache Incubator to a Top Level project. 
> Please VOTE accordingly:
> 
> [ ] + 1 : Apache Flagon is ready to graduate as a TLP
> [ ]   0  : Let’s DISCUSS some more
> [ ] - 1  : I have some concerns that should be addressed (please state)
> 
> Thank You in advance for participating in the VOTE. The VOTE will be open for 
> at least 72 hours.
> 
> Respectfully,
> 
> Joshua Poore (Flagon PPMC)
> 
> ----------------------------------------------------------------------------------------
> 
> Flagon has been incubating since 2016-07-13 (originally ‘SensSoft’ [1]). 
> During our incubation, the Flagon project developed steadily, developing 
> viable open-source capability and doing so with democratized governance and 
> commitment to productization, maintenance, and experimentation. Throughout 
> our long incubation, our close and consistent community followed the Apache 
> Way.
> 
> About Apache Flagon: 
> 
> Apache Flagon is an open-soure, thin-client behavioral logging capability 
> useful for business analytics, usage analytics, usability and user testing. 
> It's also for science into how information technology is used. Flagon 
> supports a range of streamlined deployment schemas ranging from single 
> webpage analysis to enterprise level monitoring, making it easy to collect 
> data without heavy modification of your own code. Using Elastic products, 
> Flagon makes it easy to scale, integrate other services, access your data and 
> get the insights you need out of it. In the spirit of customization, the 
> Apache Flagon project collects a number of modular products and capabilities 
> to help you build the stack that suites your needs.
> 
> Our community and our mentors believe that Flagon has met the Incubator’s 
> maturity model[2]. We believe that we are ready to graduate from the 
> Incubator as a self-governing, Top-Level Project.
> 
> Specifically, 
> 
> 1. Our code is well curated, maintained, documented and released through 
> Apache processes and with the Apache (v2) License. 
> 2. Our code is broadly disseminated—through official Apache distribution, 
> NPM, GitHub (and soon PyPI).
> 3. We maintain an Apache-Compliant Website[3] to link users to official 
> release mirrors [4]
> 4. The community changed its name from 'SensSoft' to 'Flagon' to remove 
> corporate entanglement with the organization that originally initiated the 
> project, and has completed IP Clearance processes for ‘Flagon’ [5]
> 5. In total, we have produced 7 Apache releases with 4 different release 
> managers.
> 6. In the past year, we have onboarded 4 new committers, 1 new PPMC, and 
> accepted a major software grant from the University of Maryland; our 
> community is small, but active in VOTEs, Releases, and DISCUSSions. 
> 7. Governance is conducted and documented through Apache lists 
> 
> Our last Graduation discussion was 10/2020, at which point the Incubator 
> identified issues related to deprecated sub-projects and some committers that 
> were not subscribed to @private lists [6]. Since then we have resolved these 
> issues and continued to develop our products, grow our community, and operate 
> the Apache Way.
> 
> Our community has discussed graduation [7], VOTE’d in favor of it [8,9], and 
> the PPMC has reviewed our Graduation Resolution [10] (below).
> 
> -----------------------------------------
> BEGIN DRAFT 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 
> 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 <le...@apache.org>
> * David Meikle <dmei...@apache.org>
> * Tim Allison <talli...@apache.org>
> * Furkan Kamaci <kam...@apache.org>
> * Steve York <pyk...@apache.org> 
> * Michelle Beard <msbe...@apache.org> 
> * Robert Foley <r...@apache.org>
> * Austin Bennett <aus...@apache.org>
> * Gedd Johnson <uncleg...@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.
> 
> --------------------------------------
> END DRAFT RESOLUTION
> --------------------------------------
> 
> We look forward to the Incubator’s feedback and taking the next step with 
> Flagon.
> 
> This discussion will be open for 72 or more hours.
> 
> Respectfully,
> 
> Joshua Poore (Flagon PPMC)
> 
> [0] https://lists.apache.org/thread/5q677o2wy0qto7r58ow8f178k1zmrwm6
> [1] https://cwiki.apache.org/confluence/display/INCUBATOR/SensSoftProposal
> [2] https://community.apache.org/apache-way/apache-project-maturity-model.html
> [3] https://incubator.apache.org/projects/flagon.html
> [4] https://flagon.incubator.apache.org/releases/ 
> [5] 
> https://issues.apache.org/jira/plugins/servlet/mobile#issue/PODLINGNAMESEARCH-154
> [6] https://lists.apache.org/thread/svf7ckpohmt4s9cflf35m12n3w0sz46z
> [7] https://lists.apache.org/thread/nx3ctj2p2gtljp1nz4pclj7rnnyvfpxb
> [8] https://lists.apache.org/thread/9fvnpbpwfrvm23zljjlnfmqvq4n4nss9
> [9] https://lists.apache.org/thread/1vk3qkfr5vx6zxyq5gr3kqxrkr2oh206
> [10] https://lists.apache.org/thread/668091c70rgd1orb4zq915oqsf845s86
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