In a discussion [1] on private@streams started on 7/5/17 there was strong 
support from PPMC including 3 mentors for the proposed charter. PPMC members 
not proposed for PMC had a chance to request they be added to proposed PMC, but 
none did.

We plan to push forward and start a VOTE on the matter of graduation today, but 
this DISCUSS will remain open as well for any questions from IPMC.

Steve

[1] 
https://lists.apache.org/thread.html/dd5f60bfd6ecbd41eca42467f13a10759d2ea9cb3fc2af93ecfefb6c@<private.streams.apache.org>

On July 5, 2017 at 4:37:47 PM, sblackmon 
(sblack...@apache.org(mailto:sblack...@apache.org)) wrote:

> To Dave’s question about participation, I believe that’s correct. The PPMC 
> members who are not proposed for the PMC have all been wholly inactive for at 
> least year.
>  
> To Dave’s question about commit rights, as a podling we never added any 
> non-PPMC committers, so I personally think it’s appropriate that we would 
> only maintain commit rights for those on the new PMC.  
>  
> I expect the community would welcome any former participants who returned and 
> wanted to contribute again eagerly, and they could regain commit rights in 
> short order.  
> But based on feedback from both of you, I will open a thread on 
> private@streams asking for feedback on the decision everyone on the PPMC. 
> Clearly I should have done that prior to circulating the draft among this 
> group.
>  
> Steve  
>  
> On July 5, 2017 at 4:30:54 PM, John D. Ament 
> (johndam...@apache.org(mailto:johndam...@apache.org)) wrote:
>  
> > So I just went back through the archives. I think I share Dave's concerns
> > about notifying. It looks like the incubator list was the first place the
> > proposed resolution was shared. Would be good to put in front of the
> > private@streams list make sure no one has any concerns with it.
> >  
> > John
> >  
> > On Wed, Jul 5, 2017 at 4:26 PM Dave Fisher wrote:
> >  
> > > Thanks for clarifying. Does this list correspond to those who have
> > > participated with commits and project work in the last 6 months or year 
> > > who
> > > are PPMC members or committers? Will you continue to allow all current
> > > committers to have commit rights once you go to TLP?
> > >
> > > My concern is anyone losing merit even if it has been a few years. People
> > > come and go. Sometimes people come back after being absent for a couple of
> > > years. One aspect at Apache is that merit does not expire.
> > >
> > > (I am part of OpenOffice where we went from a huge PPMC to a large PMC on
> > > graduation so I feel what you are doing is legitimate.)
> > >
> > > Regards,
> > > Dave
> > >
> > > On Jul 5, 2017, at 1:19 PM, sblackmon wrote:
> > >
> > > As the PPMC member encouraged to draft the resolution, that was the
> > > condition I decided to apply, after running it by a few others from the
> > > community out-of-band. There was no email thread on the topic, so using
> > > the definition that decisions must be made on the list, this wasn’t a 
> > > group
> > > decision, it was an action by me.
> > >
> > > Sorry for the confusion.
> > >
> > > Steve
> > >
> > > On July 5, 2017 at 2:45:50 PM, Dave Fisher (dave2w...@comcast.net) wrote:
> > >
> > > Hi Steve,
> > >
> > > Where was that decision made? I don’t see that recently in Pony Mail
> > > archives. I don’t see anything wrong with decision I just don’t see any
> > > record of it. Please let us know when it was made and how it was recorded.
> > >
> > >
> > > Regards,
> > > Dave
> > >
> > > > On Jul 5, 2017, at 12:33 PM, sblackmon wrote:
> > > >
> > > > John,
> > > >
> > > > We decided to propose only PPMC members who voted +1 to the graduation
> > > resolution for the PMC. If that left out anyone harboring a latent plan to
> > > re-engage with the project community, and they let us know on dev@streams,
> > > we’d be happy to add their names onto the resolution.
> > > >
> > > > Steve
> > > >
> > > > On July 5, 2017 at 2:12:53 PM, John D. Ament (johndam...@apache.org)
> > > wrote:
> > > >
> > > > Hi Steve,
> > > >
> > > > Thanks for drafting this. I see there's a big difference between the
> > > > listed PPMC and the proposed PMC. I'm assuming you've reached out to
> > > those
> > > > excluded and confirmed they're not interested in Streams any longer?
> > > >
> > > > John
> > > >
> > > > On Wed, Jul 5, 2017 at 2:48 PM sblackmon wrote:
> > > >
> > > >> Hello,
> > > >>
> > > >> The Streams PPMC has discussed [1] and voted [2] to graduate to TLP.
> > > >>
> > > >> In preparation for an IPMC vote on the matter, we’ve updated our 
> > > >> project
> > >
> > > >> status xml [3] and corresponding whimsy podlingStatus [4], completed an
> > >
> > > >> Apache Maturity Model Assessment [5], and drafted a proposed charter
> > > [6].
> > > >>
> > > >> We’d appreciate any feedback you can provide at this stage to help
> > > ensure
> > > >> the project has all bases covered to become a successful Apache TLP.
> > > >>
> > > >> Thank you for your consideration.
> > > >>
> > > >> [1]
> > > >>
> > > https://lists.apache.org/thread.html/64738d9382b094bb52a733e7d44f5497eecc04fae4255366abc0270b@
> > > >>  
> > > >> [2]
> > > >>
> > > >>
> > > https://lists.apache.org/thread.html/cd17d49769b85a8cda14cd16624032c0ddb02e8e707545082c5fc893@
> > >
> > > >>  
> > > >> [3]
> > > >> http://incubator.apache.org/projects/streams.html
> > > >> [4]
> > > >> https://whimsy.apache.org/roster/ppmc/streams#podlingStatus
> > > >> [5]
> > > >>
> > > >>
> > > https://cwiki.apache.org/confluence/display/STREAMS/Apache+Maturity+Model+Assessment+for+Streams
> > >
> > > >> [6]
> > > >> https://cwiki.apache.org/confluence/display/STREAMS/Proposed+Charter
> > > >>
> > > >>
> > > >>
> > > >>
> > > >>
> > >
> > >
> > >


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