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Re: [RESULT] Graduate Apache Airflow as a TLP


The VOTE passed in Incubator.  I'll add it the resolution to the Board
agenda, who meet this month on the 19th.  They'll approve and Airflow
will be a TLP.

-Jakob
On Wed, Dec 5, 2018 at 3:31 PM Jakob Homan <jghoman@xxxxxxxxxx> wrote:
>
> Been traveling today.  Just started the VOTE over in the general@ in Incubator.
>
> -jg
> On Wed, Dec 5, 2018 at 1:26 PM Kaxil Naik <kaxilnaik@xxxxxxxxx> wrote:
> >
> > Hi Jakob,
> >
> > Did you raise this with IPMC, can we track it somewhere?
> >
> > Excited for graduation :-)
> >
> > Regards,
> > Kaxil
> >
> > On Tue, Dec 4, 2018, 20:04 Ash Berlin-Taylor <ash@xxxxxxxxxx wrote:
> >>
> >> Missed my vote off that list :)
> >>
> >> > On 4 Dec 2018, at 18:17, Jakob Homan <jghoman@xxxxxxxxx> wrote:
> >> >
> >> > I neglected to add my binding +1, so I'll do so now.
> >> >
> >> > With three days having elapsed, the VOTE is concluded successfully.
> >> >
> >> > Overall: 20 x +1 votes, 0 x -1 votes
> >> >
> >> > Binding +1 x 10: Kaxil, Tao, Bolke, Fokko, Maxime, Arthur, Hitesh,
> >> > Chris, Sid, Jakob.
> >> > Non-binding +1 x 10: Daniel, Shah, Stefan, Kevin, Marc, Sunil,
> >> > Adityan, Deng, Neelesh, Sai
> >> >
> >> > I'll use this result to start the corresponding VOTE on the IPMC.  I'm
> >> > at an offsite today, so I have limited email time.  Likely will open
> >> > the VOTE this evening.
> >> >
> >> > Thanks everyone.
> >> > -Jakob
> >> >
> >> >
> >> > On Tue, Dec 4, 2018 at 6:03 AM Bolke de Bruin <bdbruin@xxxxxxxxx> wrote:
> >> >>
> >> >> Shall we close the vote? @jakob?
> >> >>
> >> >>> On 2 Dec 2018, at 13:08, Sid Anand <sanand@xxxxxxxxxx> wrote:
> >> >>>
> >> >>> +1 binding
> >> >>>
> >> >>> Woot! Thanks to all for this happy day!
> >> >>> -s
> >> >>>
> >> >>> On Sun, Dec 2, 2018 at 1:25 AM Sai Phanindhra <phani8996@xxxxxxxxx> wrote:
> >> >>>
> >> >>>> +1 (non binding)
> >> >>>>
> >> >>>> Excited to see this happenning.
> >> >>>>
> >> >>>> On Sat 1 Dec, 2018, 20:35 <ash@xxxxxxxxxx wrote:
> >> >>>>
> >> >>>>> +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.
> >> >>>>>>
> >> >>>>>> Thanks,
> >> >>>>>> Jakob
> >> >>>>>>
> >> >>>>>> [1]
> >> >>>>>>
> >> >>>>>
> >> >>>> https://lists.apache.org/thread.html/%3C0A763B0B-7D0D-4353-979A-AC6769EB0334@xxxxxxxxx%3E
> >> >>>>>> [2]
> >> >>>>>> https://cwiki.apache.org/confluence/display/AIRFLOW/Maturity+Evaluation
> >> >>>>>>
> >> >>>>>> ----------------
> >> >>>>>>
> >> >>>>>> 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>
> >> >>>>>>
> >> >>>>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bolke de Bruin
> >> >>>>>> 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.
> >> >>>>>
> >> >>>>
> >> >>
> >>