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From Joseph Smith <yasumo...@gmail.com>
Subject Re: [VOTE] Graduate Apache Aurora as a TLP
Date Thu, 19 Feb 2015 02:05:04 GMT
+1
> On Feb 18, 2015, at 5:55 PM, Henry Saputra <henry.saputra@gmail.com> wrote:
> 
> +1
> 
> 
> On Wednesday, February 18, 2015, Jake Farrell <jfarrell@apache.org> wrote:
> 
>> Based on community discussions on the project mailing lists and the current
>> state of Apache Aurora (incubating) I would like to start a community VOTE
>> for Apache Aurora (incubating) to graduate from the Incubator and become a
>> Top Level Project. If this VOTE is successful then I will call an Incubator
>> PMC VOTE, and pending that successfully passing, I will paste the project
>> graduation resolution below into the board agenda to be discussed at the
>> next board meeting.
>> 
>> Status page: http://incubator.apache.org/projects/aurora.html
>> Graduation discussion: http://s.apache.org/dpn
>> 
>> Please vote
>> 
>> [ ] +1 Graduate Apache Aurora as a TLP
>> [ ] +0
>> [ ] -1 Don't graduate Apache Aurora as a TLP becauseā€¦
>> 
>> Voting will end in 72 hours, i.e. 21:00 UTC on 2015-02-21
>> http://www.timeanddate.com/countdown/to?iso=20150221T21
>> 
>> -Jake
>> 
>> 
>> =========== Board Resolution ==========
>> 
>> Establish the Apache Aurora 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 a framework for long-running services
>> and cron jobs.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Aurora Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>> 
>> RESOLVED, that the Apache Aurora Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to a framework for long-running services and cron
>> jobs; and be it further
>> 
>> RESOLVED, that the office of "Vice President, Apache Aurora" 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 Aurora Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Aurora 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 Aurora Project:
>> 
>>   * Mark Chu-Carroll <mchucarroll@apache.org <javascript:;>>
>>   * William Farner <wfarner@apache.org <javascript:;>>
>>   * Jake Farrell <jfarrell@apache.org <javascript:;>>
>>   * Benjamin Hindman <benh@apache.org <javascript:;>>
>>   * Suman Karumuri <mansu@apache.org <javascript:;>>
>>   * Maxim Khutornenko <maxim@apache.org <javascript:;>>
>>   * Dave Lester <dlester@apache.org <javascript:;>>
>>   * Chris Mattmann <mattmann@apache.org <javascript:;>>
>>   * David McLaughlin <dmclaughlin@apache.org <javascript:;>>
>>   * Henry Saputra <hsaputra@apache.org <javascript:;>>
>>   * Kevin Sweeney <kevints@apache.org <javascript:;>>
>>   * Brian Wickman <wickman@apache.org <javascript:;>>
>>   * Zameer Manji <zmanji@apache.org <javascript:;>>
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bill Farner
>> be appointed to the office of Vice President, Apache Aurora, 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 Aurora 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 Aurora Project; and be it further
>> 
>> RESOLVED, that the Apache Aurora Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Aurora podling; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Aurora podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>> 


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