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Re: [VOTE] Graduate the Apache Airflow as a TLP

+1 (binding)!

On 30 November 2018 21:33:14 GMT, Jakob Homan <jghoman@xxxxxxxxx> wrote:
>Hey all!
>Following a very successful DISCUSS[1] regarding graduating Airflow to
>Top Level Project (TLP) status, I'm starting the official VOTE.
>Since entering the Incubator in 2016, the community has:
>   * successfully produced 7 releases
>   * added 9 new committers/PPMC members
>* built a diverse group of committers from multiple different employers
>   * had more than 3,300 JIRA tickets opened
>   * completed the project maturity model with positive responses[2]
>Accordingly, I believe we're ready to graduate and am calling a VOTE
>on the following graduation resolution.  This VOTE will remain open
>for at least 72 hours.  If successful, the resolution will be
>forwarded to the IPMC for its consideration.  If that VOTE is
>successful, the resolution will be voted upon by the Board at its next
>monthly meeting.
>Everyone is encouraged to vote, even if their vote is not binding.
>We've built a nice community here, let's make sure everyone has their
>voice heard.
>Establish the Apache Airflow 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 workflow automation and scheduling
>that can be used to author and manage data pipelines.
>NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>Committee (PMC), to be known as the "Apache Airflow Project",
>be and hereby is established pursuant to Bylaws of the
>Foundation; and be it further
>RESOLVED, that the Apache Airflow Project be and hereby is
>responsible for the creation and maintenance of software
>related to workflow automation and scheduling that can be
>used to author and manage data pipelines; and be it further
>RESOLVED, that the office of "Vice President, Apache Airflow" 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 Airflow Project, and to have primary responsibility
>for management of the projects within the scope of
>responsibility of the Apache Airflow 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 Airflow Project:
>* Alex Guziel <saguziel@xxxxxxxxxx>
>* Alex Van Boxel <alexvanboxel@xxxxxxxxxx>
>* Arthur Wiedmer <arthur@xxxxxxxxxx>
>* Ash Berlin-Taylor <ash@xxxxxxxxxx>
>* Bolke de Bruin <bolke@xxxxxxxxxx>
>* Chris Riccomini <criccomini@xxxxxxxxxx>
>* Dan Davydov <davydov@xxxxxxxxxx>
>* Fokko Driesprong <fokko@xxxxxxxxxx>
>* Hitesh Shah <hitesh@xxxxxxxxxx>
>* Jakob Homan <jghoman@xxxxxxxxxx>
>* Jeremiah Lowin <jlowin@xxxxxxxxxx>
>* Joy Gao <joygao@xxxxxxxxxx>
>* Kaxil Naik <kaxilnaik@xxxxxxxxxx>
>* Maxime Beauchemin <maximebeauchemin@xxxxxxxxxx>
>* Siddharth Anand <sanand@xxxxxxxxxx>
>* Sumit Maheshwari <msumit@xxxxxxxxxx>
>* Tao Feng <tfeng@xxxxxxxxxx>
>be appointed to the office of Vice President, Apache Airflow, 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 Airflow 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 Airflow Project; and be it further
>RESOLVED, that the Apache Airflow Project be and hereby
>is tasked with the migration and rationalization of the Apache
>Incubator Airflow podling; and be it further
>RESOLVED, that all responsibilities pertaining to the Apache
>Incubator Airflow podling encumbered upon the Apache Incubator
>Project are hereafter discharged.