Hi All, 

After a discussion with the community[1], we believe Apache Hop (Incubating) is 
ready for graduation to a TLP, and we'd like to bring it up in discussion with 
the IPMC.

The Hop community achievements since Hop joined the Incubator in September 
2020: 

- over 3000 commits by 27 contributors
- 4 releases (0.60, 0.70, 0.99, 1.0)
- 5 mentors, 6 PPMC members (mentors excluded) and 8 committers (mentors and 
PPMC members excluded)
- diverse committers and PPMC, with regular contributions from at least 4 
different companies/institutes
- Apache Hop website[2]
- dev conversations at d...@hop.apache.org 
- assessed ourselves against the Apache Project maturity matrix[3] and didn't 
find any issues.   

[1] 
https://lists.apache.org/thread.html/reab316256de8b7d8a8e2c73dbc412ca82a3f7c17243163061f848f9c%40%3Cdev.hop.apache.org%3E
[2] https://hop.incubator.apache.org/
[3] https://community.apache.org/apache-way/apache-project-maturity-model.html

Please see the proposed board resolution below and let us know what you think.

The discussion will remain open for at least 72 hours.

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Establish the Apache Hop 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 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.

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

RESOLVED, that the Apache Hop Project be and hereby is responsible for
the creation and maintenance of software related to 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; and be it further

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

 * Bart Maertens      <bartm...@apache.org>
 * Brandon Jackson    <usbran...@apache.org>
 * Francois Papon     <fpa...@apache.org>
 * Hans Van Akelyen   <han...@apache.org>
 * Hiromu Hota        <hir...@apache.org>
 * Julian Hyde        <jh...@apache.org>
 * Kevin Ratnasekera  <djkevi...@apache.org>
 * Matt Casters       <mcast...@apache.org>
 * Maximilian Michels <m...@apache.org>
 * Nicolas Adment     <nadm...@apache.org>
 * Tom Barber         <magicaltr...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Hans Van Akelyen be
appointed to the office of Vice President, Apache Hop, 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 Hop Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator Hop podling; and
be it further

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

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