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Date: Wed, 18 Feb 2015 18:08:56 -0800
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Subject: Re: [VOTE] Graduate Apache Aurora as a TLP
From: Kevin Sweeney <kevints@apache.org>
To: Aurora <dev@aurora.incubator.apache.org>
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+1!

On Wed, Feb 18, 2015 at 5:55 PM, Henry Saputra <henry.saputra@gmail.com>
wrote:

> +1
>
>
> On Wednesday, February 18, 2015, 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 becom=
e
> 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 proje=
ct
> > graduation resolution below into the board agenda to be discussed at th=
e
> > 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 because=E2=80=A6
> >
> > Voting will end in 72 hours, i.e. 21:00 UTC on 2015-02-21
> > http://www.timeanddate.com/countdown/to?iso=3D20150221T21
> >
> > -Jake
> >
> >
> > =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D Board Resolution =3D=3D=3D=3D=3D=3D=
=3D=3D=3D=3D
> >
> > 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:;>>
> >    * William Farner <wfarner@apache.org <javascript:;>>
> >    * Jake Farrell <jfarrell@apache.org <javascript:;>>
> >    * Benjamin Hindman <benh@apache.org <javascript:;>>
> >    * Suman Karumuri <mansu@apache.org <javascript:;>>
> >    * Maxim Khutornenko <maxim@apache.org <javascript:;>>
> >    * Dave Lester <dlester@apache.org <javascript:;>>
> >    * Chris Mattmann <mattmann@apache.org <javascript:;>>
> >    * David McLaughlin <dmclaughlin@apache.org <javascript:;>>
> >    * Henry Saputra <hsaputra@apache.org <javascript:;>>
> >    * Kevin Sweeney <kevints@apache.org <javascript:;>>
> >    * Brian Wickman <wickman@apache.org <javascript:;>>
> >    * Zameer Manji <zmanji@apache.org <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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