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From Bill Farner <wfar...@apache.org>
Subject Re: [RESULT][VOTE] Graduate Apache Aurora from the Incubator
Date Thu, 26 Feb 2015 18:54:15 GMT
Woohoo!

-=Bill

On Thu, Feb 26, 2015 at 9:58 AM, Jake Farrell <jfarrell@apache.org> wrote:

> The Incubator PMC vote for Apache Aurora to graduate has successfully
> passed, congratulations everyone! I will be adding the resolution to the
> upcoming board agenda and will keep everyone updated on the board vote
>
> -Jake
>
>
>
> With 6 +1 votes and no negatives the vote to graduate Apache Aurora from
> the Incubator passes. I will add the resolution to the upcoming board
> agenda and to this months Incubator status report.
>
> -Jake
>
>
> Binding votes
> ---
> Ted Dunning
> Jake Farrell
> Benjamin Hindman
> Jan Iversen
> Chris Mattmann
> Henry Saputra
>
>
> On Mon, Feb 23, 2015 at 9:56 AM, Jake Farrell <jfarrell@apache.org> wrote:
>
> > This thread is to start a vote on the graduation resolution Apache Aurora
> > has approved on the dev list with 26 positive votes (12 PPMC (4 from IPMC
> > members), 14 community)
> >
> > Status page: http://incubator.apache.org/projects/aurora.html
> > Graduation discussion: http://s.apache.org/dpn
> > Graduation resolution: http://s.apache.org/tSQ
> >
> > Apache Aurora has been apart of the Incubator since October 2013 and in
> > that time has
> >
> > * Had 3 successful IPMC approved releases
> > * Added 5 new committers
> > * Expanded the PPMC with 4 new members
> > * Opened over 1100 jira issues and resolved almost 750 issues
> > * A successful community vote to graduate with 26 positive votes
> >
> > I would like to get the voting started with my own +1
> >
> > 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. 12:00 UTC on 2015-02-26
> > http://www.timeanddate.com/countdown/to?iso=20150226T12
> >
> > -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>
> >    * William Farner <wfarner@apache.org>
> >    * Jake Farrell <jfarrell@apache.org>
> >    * Benjamin Hindman <benh@apache.org>
> >    * Suman Karumuri <mansu@apache.org>
> >    * Maxim Khutornenko <maxim@apache.org>
> >    * Dave Lester <dlester@apache.org>
> >    * Chris Mattmann <mattmann@apache.org>
> >    * David McLaughlin <dmclaughlin@apache.org>
> >    * Henry Saputra <hsaputra@apache.org>
> >    * Kevin Sweeney <kevints@apache.org>
> >    * Brian Wickman <wickman@apache.org>
> >    * Zameer Manji <zmanji@apache.org>
> >
> > 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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