> The next step will be an internal vote to let the community decide if they
> think Apache Hop (Incubating) is ready to graduate as a Top Level Project.

If I recall correctly, the vote is typically on the text of the graduation 
proposal. Included in that text are the initial PMC and chair (done) but also 
the mission statement of the project. Formally, we need to agree the values 
<Name> and <Mission statement> to substitute into the template.

Bart’s previous message to the IPMC had the variables <Name> = “Hop” and 
<Mission statement> = "short for the Hop Orchestration Platform. Written 
completely in Java it aims to provide a wide range of data orchestration tools, 
including a visual development environment, servers,   metadata analysis, 
auditing services and so on. As a platform, Hop also wants to be a reusable 
library so that it can be easily reused by other software.” substituted into 
the template

  Establish the Apache <Name> 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 clear mission statement>

  NOW, THEREFORE, BE IT RESOLVED, that a Project Management
  Committee (PMC), to be known as the "Apache <Name> Project", be
  and hereby is established pursuant to Bylaws of the Foundation;
  and be it further

  RESOLVED,that the Apache <Name> Project be and hereby is
  responsible for the creation and maintenance of software
  related to <same mission statement>.

  RESOLVED, that the office of "Vice President, Apache <Name>" 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 <Name> Project, and to have primary responsibility for
  management of the projects within the scope of responsibility
  of the Apache <Name> 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 <Name> Project:

  << here, list out each PMC member, in the format of
  * First Last <apache email>
  >>

  NOW, THEREFORE, BE IT FURTHER RESOLVED, that <Elected VP> be
  appointed to the office of Vice President, Apache <Name>, 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 <Name> 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 <Name> Project; and be it further

  RESOLVED, that the Apache <Name> Project be and hereby is tasked
  with the migration and rationalization of the Apache Incubator
  <Name> podling; and be it further

  RESOLVED, that all responsibilities pertaining to the Apache
  Incubator <Name> podling encumbered upon the Apache Incubator
  Project are hereafter discharged.

In my opinion the current mission statement is too long and should be tightened 
up.

Julian

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