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From Davanum Srinivas <dava...@gmail.com>
Subject Re: [VOTE] Graduate Deltacloud to TLP
Date Tue, 18 Oct 2011 15:09:13 GMT
+1

Sent from my iPhone

On Oct 18, 2011, at 11:08 AM, "Mattmann, Chris A (388J)" <chris.a.mattmann@jpl.nasa.gov>
wrote:

> +1...
> 
> Cheers,
> Chris
> 
> On Oct 17, 2011, at 7:42 AM, David Lutterkort wrote:
> 
>> Hi all,
>> 
>> as described in the discussion thread[1], the Deltacloud community feels
>> that we are ready to graduate to a top-level Apache project.
>> 
>> To that end, I'd like to have a vote by the IPMC so that we can put the
>> resolution given below onto the agenda of the next Apache Board meeting.
>> Please vote by Thursday, 2011-10-20, 8am PDT.
>> 
>> Since starting incubation in May, 2010, we've made several releases,
>> added contributors, and have the support of our mentors to graduate.
>> 
>> Thanks for your consideration, and voting,
>> David
>> 
>> [1] http://mail-archives.apache.org/mod_mbox/incubator-general/201110.mbox/%3c1318464232.2751.7.camel@melon.watzmann.net%3e
>> 
>> Resolution:
>> ===========
>> 
>> 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 implementing web service API's for interacting
>> with cloud providers, and corresponding client libraries, for
>> distribution at no charge to the public.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache Deltacloud Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>> 
>> RESOLVED, that the Apache Deltacloud Project be and hereby is
>> responsible for the creation and maintenance of software related to web
>> service API's for interacting with cloud providers, and corresponding
>> client libraries; and be it further
>> 
>> RESOLVED, that the office of "Vice President, Deltacloud" 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 Deltacloud Project,
>> and to have primary responsibility for management of the projects within
>> the scope of responsibility of the Apache Deltacloud 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 Deltacloud
>> Project:
>> 
>> * Marios Andreou     (marios@apache.org)
>> * Michal Fojtik      (mfojtik@apache.org)
>> * Jim Jagielski      (jim@apache.org)
>> * Chris Lalancette   (clalance@apache.org)
>> * David Lutterkort   (lutter@apache.org)
>> * Sang-Min Park      (spark@apache.org)
>> * Carl Trieloff      (cctrieloff@apache.org)
>> * Eric Woods         (woodser@apache.org)
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Lutterkort be
>> appointed to the office of Vice President, Deltacloud, 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 Deltacloud Project be and hereby is
>> tasked with the creation of a set of bylaws intended to encourage open
>> development and increased participation in the Deltacloud Project; and
>> be it further
>> 
>> RESOLVED, that the initial Apache Deltacloud Project be and hereby is
>> tasked with the migration and rationalization of the Apache Incubator
>> Deltacloud podling; and be it further
>> 
>> RESOLVED, that all responsibility pertaining to the Apache Incubator
>> Deltacloud podling encumbered upon the Apache Incubator PMC are
>> hereafter discharged.
>> 
>> 
>> 
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>> 
> 
> 
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Chris Mattmann, Ph.D.
> Senior Computer Scientist
> NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
> Office: 171-266B, Mailstop: 171-246
> Email: chris.a.mattmann@nasa.gov
> WWW:   http://sunset.usc.edu/~mattmann/
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> Adjunct Assistant Professor, Computer Science Department
> University of Southern California, Los Angeles, CA 90089 USA
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 
> 
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