+1 On Fri., 6 Sep. 2019, 6:29 pm Adina Crainiceanu, <ad...@usna.edu> wrote:
> The Apache Rya (incubating) community is bringing the attached resolution > to graduate to a Top Level Project up for a formal IPMC VOTE. > > -We completed all the tasks documented in the status file [1] > -The name Apache Rya was approved by the Brand Management Committee [2] > -We had four Apache releases with three different release managers > -Our community grew during incubation and we learned to function following > the Apache Way > -We discussed on the dev@ list about our readiness for graduation [3], we > voted [4], and the result of the vote was positive [5] > -We went through the process of assessing our project against the Apache > Maturity model [6] and we believe we are ready to graduate and continue to > grow as a Top Level Project. > -We worked on creating a graduation resolution and we selected a Chair [7]. > > Please take a minute to vote on whether or not the IPMC should recommend > the resolution below to the Board by responding with one of the following: > > [ ] +1 Apache Rya should graduate > [ ] 0 No opinion > [ ] -1 Apache Rya should not graduate because... > > The VOTE is open for a minimum of 72 hours. > > Thank you, > Adina, on behalf of Apache Rya (incubating) community > > [1] https://incubator.apache.org/projects/rya.html > [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-135 > [3] > > https://lists.apache.org/thread.html/dd09c2060a754e69e093404e0d57239a555ab5e7d702cf76fd02f820@%3Cdev.rya.apache.org%3E > [4] > > https://lists.apache.org/thread.html/10f04a55e0f6d4c09d3ffeac487b0bf309eb8e5058f950778214faeb@%3Cdev.rya.apache.org%3E > [5] > > https://lists.apache.org/thread.html/d1664b17d8a6bf3d3e4e5f28382bc360fe974f1db8f880c6d97ff278@%3Cdev.rya.apache.org%3E > [6] > > https://cwiki.apache.org/confluence/display/RYA/Apache+Maturity+Evaluation+for+Rya > [7] > > https://lists.apache.org/thread.html/3007163bc654df45109c38b4d9a53c7b2137ad0fef660429938a282b@%3Cprivate.rya.apache.org%3E > > _____________________________ > Proposed graduation resolution: > > Establish the Apache Rya 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 scalable storage, retrieval, and analysis of RDF data. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Rya Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache Rya Project be and hereby is responsible for > the creation and maintenance of software related to scalable storage, > retrieval, and analysis of RDF data; and be it further > > RESOLVED, that the office of "Vice President, Apache Rya" 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 Rya Project, and to > have primary responsibility for management of the projects within the > scope of responsibility of the Apache Rya 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 Rya Project: > > * Aaron Mihalik <miha...@apache.org> > * Adina Crainiceanu <ad...@apache.org> > * Billie Rinaldi <bil...@apache.org> > * Caleb Meier <ca...@apache.org> > * David Lotts <dlo...@apache.org> > * David Rapp <dnr...@apache.org> > * Jennifer Brown <jbr...@apache.org> > * Josh Elser <els...@apache.org> > * Puja Valiyil <puja...@apache.org> > * Roshan Punnoose <rosh...@apache.org> > * Steve R Wagner <swag...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Adina Crainiceanu be > appointed to the office of Vice President, Apache Rya, 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 Rya Project be and hereby is tasked with the > migration and rationalization of the Apache Incubator Rya podling; and > be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Rya podling encumbered upon the Apache Incubator PMC are hereafter > discharged. >