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Subject: Re: [VOTE] Graduate CloudStack from Incubator
References: <20130314164745.GG16726@USLT-205755.sungardas.corp>
 <CAPmHmDRUU1XO0unXTVi_w7Wg1Tv8nrYjVcCpHW-5DK+=UAjA1g@mail.gmail.com>
From: Danese Cooper <danese@gmail.com>
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 <CAPmHmDRUU1XO0unXTVi_w7Wg1Tv8nrYjVcCpHW-5DK+=UAjA1g@mail.gmail.com>
Message-Id: <635B321B-85C5-44D3-A814-CDA0C5DE0A40@gmail.com>
Date: Fri, 15 Mar 2013 20:07:29 -0500
Cc: "general@incubator.apache.org" <general@incubator.apache.org>
To: "general@incubator.apache.org" <general@incubator.apache.org>

What Niall said. +1 and congrats.

Danese

On Mar 15, 2013, at 7:08 PM, Niall Pemberton <niall.pemberton@gmail.com> wro=
te:

> Thanks for laying out all the evidence for graduation - this was a
> good vote email.
>=20
> +1 from me.
>=20
> Niall
>=20
> On Thu, Mar 14, 2013 at 4:47 PM, Chip Childers
> <chip.childers@sungard.com> wrote:
>> Apache CloudStack entered the Incubator in April of 2012. We have made
>> significant progress with the project since moving over to Apache.
>>=20
>> We have 31 committers and 13 PPMC members listed on our status page at [1=
],
>> not including the 8 mentors that helped guide our community through incub=
ation.
>> 16 of the committers and 7 of the PPMC members were added after the podli=
ng was
>> formed. One mentor joined the project after the podling started.  3 of th=
e initial
>> committers that were not in the initial PPMC have now joined the PPMC. 7 o=
f our
>> mentors will be remaining with the project as it transitions into a TLP.
>>=20
>> We have verified that Apache CloudStack is a suitable name [2], and the
>> CloudStack marks are being donated from Citrix to the ASF.
>>=20
>> We completed two releases (Apache CloudStack 4.0.0-incubating and Apache
>> CloudStack 4.0.1-incubating) and are currently preparing for two more (4.=
0.2
>> and 4.1.0).
>>=20
>> Our community has created a set of bylaws for the project [3].
>>=20
>> The community of Apache CloudStack is active, healthy, and growing and ha=
s
>> demonstrated the ability to self-govern using accepted Apache practices.
>>=20
>> After holding a discussion [4][5], the Apache CloudStack community subseq=
uently
>> voted overwhelmingly to graduate [6], collecting 55 +1 votes (including
>> 4 from IPMC members), and no +0 or -1 votes.
>>=20
>> IPMC members voting +1 in the project-level thread are:
>> * Mohammad Nour El-Din (IPMC/mentor) [7]
>> * Noah Slater (IPMC/mentor) [8]
>> * Alex Karasulu (IPMC/mentor) [9]
>> * Brett Porter (IPMC/mentor) [10]
>>=20
>> Please cast your votes:
>>=20
>> [ ] +1 Graduate Apache CloudStack from Apache Incubator
>> [ ] +0 Indifferent to graduation status of Apache CloudStack
>> [ ] -1 Reject graduation of Apache CloudStack from Apache Incubator becau=
se...
>>=20
>> -chip
>>=20
>>=20
>> [1] http://incubator.apache.org/projects/cloudstack.html
>> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-23
>> [3] https://cwiki.apache.org/CLOUDSTACK/apache-cloudstack-project-bylaws.=
html
>> [4] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201=
302.mbox/%3C20130213145014.GE800%40USLT-205755.sungardas.corp%3E
>> [5] http://markmail.org/message/3nluchj5q5waguws
>> [6] http://markmail.org/message/ntf777ctbhdytijp
>> [7] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201=
303.mbox/%3CCAOvkMoa4yK-L7T7OjER2pfWAAtkrOnZOe-icMPkoesWgAUDPbg%40mail.gmail=
.com%3E
>> [8] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201=
303.mbox/%3CCAPaJBx6f4a58xky0jmVjn=3DxcYvxuU4DXDUEtqsr9OVWj80neWw@mail.gmail=
.com%3E
>> [9] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201=
303.mbox/%3CCADwPi+GfnOdTuydyuy8vZM3RttzBSBQ1kRZZUkWe4-T_QnnabQ@mail.gmail.c=
om%3E
>> [10] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/20=
1303.mbox/%3C6F99D33D-641A-4B7D-8387-A420F8A88590@apache.org%3E
>>=20
>>=20
>> Proposed Resolution:
>>=20
>> X. Establish the Apache CloudStack Project
>>=20
>> 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 providing and supporting Infrastructure-as-a-Service (IaaS)
>> cloud computing platforms.
>>=20
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
>> (PMC), to be known as the "Apache CloudStack Project", be and hereby is
>> established pursuant to Bylaws of the Foundation; and be it further
>>=20
>> RESOLVED, that the Apache CloudStack Project be and hereby is responsible=

>> for the creation and maintenance of software related to providing and
>> supporting Infrastructure-as-a-Service (IaaS) cloud computing platforms.
>>=20
>> RESOLVED, that the office of "Vice President, Apache CloudStack" be and
>> hereby is created, the person holding such office to serve at the directi=
on
>> of the Board of Directors as the chair of the Apache CloudStack Project, a=
nd to
>> have primary responsibility for management of the projects within the sco=
pe
>> of responsibility of the Apache CloudStack Project; and be it further
>>=20
>> RESOLVED, that the persons listed immediately below be and hereby
>> are appointed to serve as the initial members of the Apache CloudStack Pr=
oject:
>>=20
>> * Joe Brockmeier <jzb@apache.org>
>> * Will Chan <willchan@apache.org>
>> * Chip Childers <chipchilders@apache.org>
>> * Mohammad Nour El-Din <mnour@apache.org>
>> * Sebastien Goasguen <sebgoa@apache.org>
>> * Matt Richard Hogstrom <hogstrom@apache.org>
>> * Wido den Hollander <widodh@apache.org>
>> * Alex Huang <ahuang@apache.org>
>> * Jim Jagielski <jim@apache.org>
>> * Alex Karasulu <akarasulu@apache.org>
>> * John Kinsella <jlk@apache.org>
>> * Kevin Kluge <kluge@apache.org>
>> * Olivier Lamy <olamy@apache.org>
>> * David Nalley <ke4qqq@apache.org>
>> * Brett Porter <brett@apache.org>
>> * Noah Slater <nslater@apache.org>
>> * Marcus Sorensen <mlsorensen@apache.org>
>> * Edison Su <edison@apache.org>
>> * Hugo Trippaers <hugo@apache.org>
>> * Chiradeep Vittal <chiradeep@apache.org>
>>=20
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chip Childers be appointed t=
o the
>> office of Vice President, Apache CloudStack, to serve in accordance with a=
nd
>> 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=

>>=20
>> RESOLVED, that the initial Apache CloudStack PMC be and hereby is tasked
>> with the creation of a set of bylaws intended to encourage open developme=
nt
>> and increased participation in the Apache CloudStack Project; and be it f=
urther
>>=20
>> RESOLVED, that the Apache CloudStack Project be and hereby is tasked with=

>> the migration and rationalization of the Apache Incubator CloudStack podl=
ing;
>> and be it further
>>=20
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator CloudStack podling encumbered upon the Apache Incubator Project=
 are
>> hereafter discharged.
>>=20
>>=20
>>=20
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>=20
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