+1 ( non-binding ) On Thu, Dec 1, 2022 at 7:58 PM Joshua Poore <poor...@apache.org> wrote:
> 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 > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > >
