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From Mauricio Garavaglia <mauriciogaravag...@gmail.com>
Subject Re: [VOTE] Graduate Apache Aurora as a TLP
Date Sun, 22 Feb 2015 03:14:22 GMT
+1

On Sat, Feb 21, 2015 at 11:24 PM, John Sirois <john.sirois@gmail.com> wrote:

> +1
>
> On Fri, Feb 20, 2015 at 3:42 PM, Joseph Jacks <jacks.joe@gmail.com> wrote:
>
> > +1
> >
> > Thanks,
> > JJ.
> >
> >
> > > On Feb 18, 2015, at 5:26 PM, 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>
> > >   * 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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