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From "Franklin, Matthew B." <mfrank...@mitre.org>
Subject RE: [VOTE] Graduate Airavata from the incubator
Date Fri, 07 Sep 2012 13:52:57 GMT
+1 

>-----Original Message-----
>From: Suresh Marru [mailto:smarru@apache.org]
>Sent: Friday, September 07, 2012 6:59 AM
>To: general@incubator.apache.org
>Subject: [VOTE] Graduate Airavata from the incubator
>
>Hi All,
>
>Since entering Incubation in May 2011, the Airavata community has evolved
>and has been steadily growing. The project has made 3 releases, added 6 new
>committers and PPMC members. The podling has been very actively using
>mailing list and JIRA and all communication is in open. Thanks to very hands-on
>mentors, the project has learned to self-govern and has been following the
>Apache Way.
>
>The project incubator status page [1] is up to date and trademarks has
>approved Airavata as a name for TLP [2]. The community has discussed
>graduation and prepared a board charter [3]. The initial PMC has been opted
>in on the private mailing list and PMC chair has been elected on the dev list
>[4]. The community feels ready to graduate [5] and voted 19 positives votes
>and no negative votes.
>
>We request the IPMC to vote on the resolution to establish Airavata and to
>recommend the resolution to the board.
>
>Please cast your vote :
>
>[  ] +1 Graduate Airavata podling from Apache Incubator
>[  ] -1 Airavata podling is not yet ready to graduate because ....
>
>This vote will be open for at least 72 hours. Please find the proposed board
>resolution below.
>
>Cheers,
>Suresh
>
>[1] http://incubator.apache.org/projects/airavata.html
>[2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-14
>[3] http://markmail.org/message/gsq3jnwi6lpnz7tq
>[4] http://markmail.org/message/7ngzcbvpzhl2phlp
>[5] http://markmail.org/message/s3tubyx7bpxwbqiz
>
>
>------------------------------------------------
>    X. Establish the Apache Airavata 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 related to executing and managing
>       computational jobs on distributed computing resources
>       including local clusters, supercomputers, national grids,
>       academic and commercial clouds and 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 Airavata Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
>
>       RESOLVED, that the Apache Airavata Project be and hereby is
>       responsible for the creation and maintenance of  software
>       related to executing and managing computational jobs on
>       distributed computing resources including local clusters,
>       supercomputers, national grids, academic and commercial clouds;
>       and be it further
>
>       RESOLVED, that the office of "Vice President, Apache Airavata" 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 Airavata Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Airavata 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 Airavata Project:
>
>       Aleksander Slominski      <aslom@apache.org>
>       Ate Douma                 <ate@apache.org>
>       Chathura Herath           <chathura@apache.org>
>       Eran Chinthaka            <chinthaka@apache.org>
>       Srinath Perera            <hemapani@apache.org>
>       Heshan Suriyaarachchi     <heshan@apache.org>
>       Lahiru Gunathilake        <lahiru@apache.org>
>       Marlon Pierce             <mpierce@apache.org>
>       Patanachai Tangchaisin    <patanachai@apache.org>
>       Raminderjeet Singh        <raminder@apache.org>
>       Saminda Wijeratne         <saminda@apache.org>
>       Shahani Weerawarana       <shahani@apache.org>
>       Suresh Marru              <smarru@apache.org>
>       Thilina Gunarathne        <thilina@apache.org>
>
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Suresh Marru
>       be appointed to the office of Vice President, Apache Airavata, 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 Airavata 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 Airavata Project; and be it further
>
>       RESOLVED, that the Apache Airavata Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Airavata podling; and be it further
>
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Airavata podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
>
>
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