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From Jake Farrell <jfarr...@apache.org>
Subject [RESULT][VOTE] Graduate Apache Aurora as a TLP
Date Mon, 23 Feb 2015 14:21:08 GMT
With 26 +1 votes (12 binding, 14 community), and zero negative, the
community vote for Apache Aurora (incubating) to graduate from the
Incubator and become a Top Level Project passes. I will get the Incubator
PMC VOTE started later today and cc the dev list. Great job everyone

-Jake


Binding (12, 4 IPMC(*))
---
Jake Farrell *
David McLaughlin
Zameer Manji
Bill Farner
Dave Lester
Henry Saputra *
Joseph Smith
Kevin Sweeney
Maxim Khutornenko
Brian Wickman
Chris Mattmann *
Benjamin Hindman *


Community Votes (14)
---
Steve Niemitz
Florian Pfeiffer
Dan Norris
Joshua Cohen
Daniel Mercer
Benjamin Staffin
Stephan Erb
Alexius Ludeman
Jeffery Davis
Bhuvan Arumugam
Dobromir Montauk
Joseph Jacks
John Sirois
Mauricio Garavaglia





On Wed, Feb 18, 2015 at 8:26 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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