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Date: Thu, 14 Mar 2013 17:27:31 -0700
Message-ID: 
 <CA+ULb+tDa4wLfvyeLM1nXyBdK-3=MiaMo3crC6i+NvH5K-kukQ@mail.gmail.com>
Subject: Re: [VOTE] Graduate CloudStack from Incubator
From: Roman Shaposhnik <rvs@apache.org>
To: general@incubator.apache.org
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+1 (binding)

I've been keeping a bit of an eye on that community and FWIW
I think they are in a reasonable shape.

Thanks,
Roman.

On Thu, Mar 14, 2013 at 9:47 AM, 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.
>
> 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 incubation.
> 16 of the committers and 7 of the PPMC members were added after the podling was
> formed. One mentor joined the project after the podling started.  3 of the initial
> committers that were not in the initial PPMC have now joined the PPMC. 7 of our
> mentors will be remaining with the project as it transitions into a TLP.
>
> We have verified that Apache CloudStack is a suitable name [2], and the
> CloudStack marks are being donated from Citrix to the ASF.
>
> 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).
>
> Our community has created a set of bylaws for the project [3].
>
> The community of Apache CloudStack is active, healthy, and growing and has
> demonstrated the ability to self-govern using accepted Apache practices.
>
> After holding a discussion [4][5], the Apache CloudStack community subsequently
> voted overwhelmingly to graduate [6], collecting 55 +1 votes (including
> 4 from IPMC members), and no +0 or -1 votes.
>
> 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]
>
> Please cast your votes:
>
> [ ] +1 Graduate Apache CloudStack from Apache Incubator
> [ ] +0 Indifferent to graduation status of Apache CloudStack
> [ ] -1 Reject graduation of Apache CloudStack from Apache Incubator because...
>
> -chip
>
>
> [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/201302.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/201303.mbox/%3CCAOvkMoa4yK-L7T7OjER2pfWAAtkrOnZOe-icMPkoesWgAUDPbg%40mail.gmail.com%3E
> [8] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3CCAPaJBx6f4a58xky0jmVjn=xcYvxuU4DXDUEtqsr9OVWj80neWw@mail.gmail.com%3E
> [9] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3CCADwPi+GfnOdTuydyuy8vZM3RttzBSBQ1kRZZUkWe4-T_QnnabQ@mail.gmail.com%3E
> [10] http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3C6F99D33D-641A-4B7D-8387-A420F8A88590@apache.org%3E
>
>
> Proposed Resolution:
>
> X. Establish the Apache CloudStack 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 providing and supporting Infrastructure-as-a-Service (IaaS)
> cloud computing platforms.
>
> 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
>
> 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.
>
> RESOLVED, that the office of "Vice President, Apache CloudStack" 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 CloudStack Project, and to
> have primary responsibility for management of the projects within the scope
> of responsibility of the Apache CloudStack 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 CloudStack Project:
>
> * 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>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chip Childers be appointed to the
> office of Vice President, Apache CloudStack, 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 CloudStack 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 CloudStack Project; and be it further
>
> RESOLVED, that the Apache CloudStack Project be and hereby is tasked with
> the migration and rationalization of the Apache Incubator CloudStack podling;
> and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator CloudStack podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>
>
>
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