Re: [VOTE] Distribution guidelines for platforms
+1 On Mon, Jul 6, 2020 at 11:23 AM Justin Mclean wrote: > Hi, > > This vote is to make this official [1] and move the guidelines to the > website. The guidelines will be placed under the podling guides menu and > linked to from the release section in the Incubator policy page [2] > > The last sentence in that section will be changed to say this (where > "here" links to the web version of the guidelines): > > "Also, the Podling MAY choose to distribute approved releases through > other channels by following the guidelines here." > > This vote will be open for 72 hours or as long as is needed and IPMC votes > are binding. > > Please vote: > +1 [ ] Let's make this official > +0 [ ] Not sure this is needed > -1 [ ] No way because... > > Thanks, > Justin > > 1. > https://cwiki.apache.org/confluence/display/INCUBATOR/Distribution+Guidelines > 2. https://incubator.apache.org/policy/incubation.html#releases > > > - > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > >
Re: Proposed Resolution: Establish Apache Flagon TLP
With so much time passed you will also want to list the status of all the checklist items for the incubator PMC to review. On Sun, Sep 20, 2020, 15:11 lewis john mcgibbney wrote: > Hi general@, > I just realized that the Flagon community already VOTE'd in favor of > graduating the project from the Incubator quite some time ago! This > happened in May 2018 when the project was under the former name SensSoft!!! > > > https://lists.apache.org/thread.html/8fc3d752a4000b461fd7e8afd45b916025cc2b16bae52d65ca5a3083%40%3Cdev.senssoft.apache.org%3E > > Since then the project has undergone a name change (SensSoft --> Flagon) > and made several releases. Going by the Graduation Check List [ > http://incubator.apache.org/guides/graduation.html#graduation_check_list] > it looks like the next step is to create a Proposed Resolution thread > (which will be followed by a formal VOTE) here on the general@incubator > such that the graduation resolution can be scrutinized. The resolution > follows > > The draft of the 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 thin-client 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 > * Lewis John McGibbney > * Laura Mariano > * Clayton Gimenez > * Alex Ford > * Steve York > * Michelle Beard > * Robert Foley > >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. > > > > -- > http://home.apache.org/~lewismc/ > http://people.apache.org/keys/committer/lewismc >
Re: [VOTE] Distribution guidelines for platforms
Hi Dave, Much appreciated. Thanks, Justin - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
Proposed Resolution: Establish Apache Flagon TLP
Hi general@, I just realized that the Flagon community already VOTE'd in favor of graduating the project from the Incubator quite some time ago! This happened in May 2018 when the project was under the former name SensSoft!!! https://lists.apache.org/thread.html/8fc3d752a4000b461fd7e8afd45b916025cc2b16bae52d65ca5a3083%40%3Cdev.senssoft.apache.org%3E Since then the project has undergone a name change (SensSoft --> Flagon) and made several releases. Going by the Graduation Check List [ http://incubator.apache.org/guides/graduation.html#graduation_check_list] it looks like the next step is to create a Proposed Resolution thread (which will be followed by a formal VOTE) here on the general@incubator such that the graduation resolution can be scrutinized. The resolution follows The draft of the 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 thin-client 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 * Lewis John McGibbney * Laura Mariano * Clayton Gimenez * Alex Ford * Steve York * Michelle Beard * Robert Foley 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. -- http://home.apache.org/~lewismc/ http://people.apache.org/keys/committer/lewismc
Re: [VOTE] Distribution guidelines for platforms
Hi Justin, I’ll change my vote to -0 and leave it at that. I didn’t intend to block anything and I don’t have time to pay close attention to this issue. Regards, Dave > On Sep 19, 2020, at 6:37 PM, Justin Mclean wrote: > > Hi Dave, > > Just wondered if you have reconsider you -1 vote after the discussion here > and elsewhere? > > What more would you required in order to vote +1 on this? > > Thanks, > Justin - To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
