[RESULT] Graduate Apache Airflow to TLP

[Jakob Homan <jg...@gmail.com>]

This VOTE is closed and passes.  I'll add the Resolution to the Board
agenda for this month.  Thanks, everyone.

+1 x 20.
+1 (binding) x 14.
+1 (non-binding) x 6.

Thanks,
Jakob

On Sun, Dec 9, 2018 at 8:18 AM Luke Han <lu...@gmail.com> wrote:
>
> +1 binding
>
> Best Regards!
> ---------------------
>
> Luke Han
>
>
> On Sun, Dec 9, 2018 at 10:23 PM Dave Meikle <dm...@apache.org> wrote:
>
> > +1 (binding).
> >
> > Cheers,
> > Dave
> >
> > On Wed, 5 Dec 2018 at 23:38, Jakob Homan <jg...@gmail.com> wrote:
> >
> > > Hello-
> > >
> > > The Airflow podling community has VOTEd[0] to graduate, following a
> > > very successful DISCUSS[1].  Accordingly I'm bringing the resolution
> > > up for an IPMC VOTE.
> > >
> > > The podling result was:
> > > Overall: 21 x +1 votes, 0 x -1 votes
> > >
> > > Binding +1 x 11: Kaxil, Tao, Bolke, Fokko, Maxime, Arthur, Hitesh,
> > > Chris, Sid, Ash, Jakob.
> > > Non-binding +1 x 10: Daniel, Shah, Stefan, Kevin, Marc, Sunil,
> > > Adityan, Deng, Neelesh, Sai
> > >
> > > Since entering the Incubator in 2016, the Airflow 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]
> > >
> > > Here's my binding +1.  The VOTE will run for at least 72 hours.
> > >
> > > Thanks,
> > > Jakob
> > >
> > > [0]
> > >
> > https://mail-archives.apache.org/mod_mbox/airflow-dev/201812.mbox/%3C115B1380-619D-41D7-A30E-9C041CD4D9B5@gmail.com%3E
> > > [1]
> > >
> > https://lists.apache.org/thread.html/%3C0A763B0B-7D0D-4353-979A-AC6769EB0334@gmail.com%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 <sa...@apache.org>
> > > * Alex Van Boxel <al...@apache.org>
> > > * Arthur Wiedmer <ar...@apache.org>
> > > * Ash Berlin-Taylor <as...@apache.org>
> > > * Bolke de Bruin <bo...@apache.org>
> > > * Chris Riccomini <cr...@apache.org>
> > > * Dan Davydov <da...@apache.org>
> > > * Fokko Driesprong <fo...@apache.org>
> > > * Hitesh Shah <hi...@apache.org>
> > > * Jakob Homan <jg...@apache.org>
> > > * Jeremiah Lowin <jl...@apache.org>
> > > * Joy Gao <jo...@apache.org>
> > > * Kaxil Naik <ka...@apache.org>
> > > * Maxime Beauchemin <ma...@apache.org>
> > > * Siddharth Anand <sa...@apache.org>
> > > * Sumit Maheshwari <ms...@apache.org>
> > > * Tao Feng <tf...@apache.org>
> > >
> > > 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.
> > >
> > > ---------------------------------------------------------------------
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> > > For additional commands, e-mail: general-help@incubator.apache.org
> > >
> > >
> >

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