+1 (non-binding)
On 11/30/18 10:33 PM, Jakob Homan wrote:
> Hey all!
>
> Following a very successful DISCUSS[1] regarding graduating Airflow to
> Top Level Project (TLP) status, I'm starting the official VOTE.
>
> Since entering the Incubator in 2016, the community has:
> * successfully produced 7 releases
> * added 9 new committers/PPMC members
> * built a diverse group of committers from multiple different employers
> * had more than 3,300 JIRA tickets opened
> * completed the project maturity model with positive responses[2]
>
> Accordingly, I believe we're ready to graduate and am calling a VOTE
> on the following graduation resolution. This VOTE will remain open
> for at least 72 hours. If successful, the resolution will be
> forwarded to the IPMC for its consideration. If that VOTE is
> successful, the resolution will be voted upon by the Board at its next
> monthly meeting.
>
> Everyone is encouraged to vote, even if their vote is not binding.
> We've built a nice community here, let's make sure everyone has their
> voice heard.
>
> Thanks,
> Jakob
>
> [1]
> https://lists.apache.org/thread.html/%3c0a763b0b-7d0d-4353-979a-ac6769eb0...@gmail.com%3E
> [2] https://cwiki.apache.org/confluence/display/AIRFLOW/Maturity+Evaluation
>
> ----------------
>
> Establish the Apache Airflow 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 workflow automation and scheduling
> that can be used to author and manage data pipelines.
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache Airflow Project",
> be and hereby is established pursuant to Bylaws of the
> Foundation; and be it further
>
> RESOLVED, that the Apache Airflow Project be and hereby is
> responsible for the creation and maintenance of software
> related to workflow automation and scheduling that can be
> used to author and manage data pipelines; and be it further
>
> RESOLVED, that the office of "Vice President, Apache Airflow" 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 Airflow Project, and to have primary responsibility
> for management of the projects within the scope of
> responsibility of the Apache Airflow 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 Airflow Project:
>
> * Alex Guziel <saguz...@apache.org>
> * Alex Van Boxel <alexvanbo...@apache.org>
> * Arthur Wiedmer <art...@apache.org>
> * Ash Berlin-Taylor <a...@apache.org>
> * Bolke de Bruin <bo...@apache.org>
> * Chris Riccomini <criccom...@apache.org>
> * Dan Davydov <davy...@apache.org>
> * Fokko Driesprong <fo...@apache.org>
> * Hitesh Shah <hit...@apache.org>
> * Jakob Homan <jgho...@apache.org>
> * Jeremiah Lowin <jlo...@apache.org>
> * Joy Gao <joy...@apache.org>
> * Kaxil Naik <kaxiln...@apache.org>
> * Maxime Beauchemin <maximebeauche...@apache.org>
> * Siddharth Anand <san...@apache.org>
> * Sumit Maheshwari <msu...@apache.org>
> * Tao Feng <tf...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bolke de Bruin
> be appointed to the office of Vice President, Apache Airflow, 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 Airflow 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 Airflow Project; and be it further
>
> RESOLVED, that the Apache Airflow Project be and hereby
> is tasked with the migration and rationalization of the Apache
> Incubator Airflow podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Airflow podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>
