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From Daniel Mercer <dmer...@fantoccini.com>
Subject Re: [VOTE] Graduate Apache Aurora as a TLP
Date Thu, 19 Feb 2015 05:11:18 GMT
+1

On Wed, Feb 18, 2015 at 7:47 PM, Joshua Cohen <jcohen@twopensource.com>
wrote:

> +1!
>
> On Wednesday, February 18, 2015, Dan Norris <dnorris@apache.org> wrote:
>
> > +1
> >
> > On Wed, Feb 18, 2015 at 9:41 PM, Maxim Khutornenko <maxim@apache.org
> > <javascript:;>> wrote:
> >
> > > +1
> > >
> > > On Wed, Feb 18, 2015 at 6:09 PM, Steve Niemitz <steve@tellapart.com
> > <javascript:;>>
> > > wrote:
> > > > +1
> > > >
> > > > On Wed, Feb 18, 2015 at 6:08 PM, Kevin Sweeney <kevints@apache.org
> > <javascript:;>>
> > > wrote:
> > > >
> > > >> +1!
> > > >>
> > > >> On Wed, Feb 18, 2015 at 5:55 PM, Henry Saputra <
> > henry.saputra@gmail.com <javascript:;>
> > > >
> > > >> wrote:
> > > >>
> > > >> > +1
> > > >> >
> > > >> >
> > > >> > On Wednesday, February 18, 2015, Jake Farrell <
> jfarrell@apache.org
> > <javascript:;>>
> > > >> 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:;>
> > <javascript:;>>
> > > >> > >    * William Farner <wfarner@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Jake Farrell <jfarrell@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Benjamin Hindman <benh@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Suman Karumuri <mansu@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Maxim Khutornenko <maxim@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Dave Lester <dlester@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Chris Mattmann <mattmann@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * David McLaughlin <dmclaughlin@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Henry Saputra <hsaputra@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Kevin Sweeney <kevints@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Brian Wickman <wickman@apache.org <javascript:;>
> > <javascript:;>>
> > > >> > >    * Zameer Manji <zmanji@apache.org <javascript:;>
> > <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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