Hi all,

Apache SDAP joined Incubator in October 2017. In the time since, we've 
made significant progress towards maturing our community and our 
project and adopting the Apache Way.

After community discussion [1][2][3], the community has voted [4] that we 
would like to proceed with graduation [5]. We now call upon the Incubator 
PMC to review and discuss our progress and would appreciate any and all 
feedback towards graduation.

Below are some facts and project highlights from the incubation phase as 
well as the draft resolution:

- Our community consists of 21 committers, with 2 being mentors and 
the remaining 19 serving as our PPMC
- Several pending and planned invites to bring on new committers and/or
PPMC members from additional organizations
- Completed 2 releases with 2 release managers - with a 3rd release run by
a 3rd release manager in progress
- Our software is currently being utilized by organizations such as NASA 
Jet Propulsion Laboratory, NSF National Center for Atmospheric Research, 
Florida State University, and George Mason University in support of projects 
such as the NASA Sea Level Change Portal, Estimating the Circulation and 
Climate of the Ocean (ECCO) project, GRACE/GRACE-FO, Cloud-based 
Data Match-Up Service, Integrated Digital Earth Analysis System (IDEAS), 
and many others.  
- Opened 400+ PRs across 3 main code repositories, 350+ of which are
merged or closed (some are pending our next release)
- Maturity model self assessment [6]

We have resolved all branding issues we are aware of: logo, GitHub, 
Website, etc

We’d like to also extend a sincere thank you to our mentors, current and
former for their invaluable insight and assistance with getting us to this
point.

Thank you, Julian, Jörn, Trevor, Lewis, Suneel, and Raphael!

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Establish the Apache SDAP 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 an integrated data analytic center for Big Science problems.

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

RESOLVED, that the Apache SDAP Project be and hereby is responsible
for the creation and maintenance of software related to an integrated data 
analytic center for Big Science problems; and be it further

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

- Edward M Armstrong <earms...@apache.org>
- Nga Thien Chung <nch...@apache.org>
- Thomas Cram <tc...@apache.org>
- Frank Greguska <fg...@apache.org>
- Thomas Huang <hu...@apache.org>
- Julian Hyde <jh...@apache.org>
- Joseph C. Jacob <jja...@apache.org>
- Jason Kang <jasonmlk...@apache.org>
- Riley Kuttruff <r...@apache.org>
- Thomas G Loubrieu <tloubr...@apache.org>
- Kevin Marlis <kmar...@apache.org>
- Stepheny Perez <skpe...@apache.org>
- Wai Linn Phyo <wp...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nga Thien Chung 
be appointed to the office of Vice President, Apache SDAP, 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 SDAP Project be and hereby is tasked with
the migration and rationalization of the Apache Incubator SDAP
podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
SDAP podling encumbered upon the Apache Incubator PMC are hereafter
discharged.

[1] https://lists.apache.org/thread/vjwjmp0h2f22dv423h262cvdg5x7jl03
[2] https://lists.apache.org/thread/m9vqwv23jdsofwgmhgxg25f5l1v2j7nz
[3] https://lists.apache.org/thread/4o1qjsk2cly2ppxcsmm2swzd6pcg3lxj
[4] https://lists.apache.org/thread/qtxlxl4gj6n33wvm164vdxxnwdlppttl
[5] https://lists.apache.org/thread/rr74c35fojc7ythmcgnoplyjllhbslj4
[6] https://github.com/apache/incubator-sdap-website/blob/asf-site/maturity.md

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