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From Jake Farrell <jfarr...@apache.org>
Subject Re: [VOTE] Graduate Apache Aurora as a TLP
Date Sun, 22 Feb 2015 20:16:19 GMT
+1

Holding the vote through till monday to give the other mentors that might
have not seen the thread a chance to vote

-Jake



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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