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From "Mattmann, Chris A (398J)" <chris.a.mattm...@jpl.nasa.gov>
Subject [VOTE] Graduation of Apache Mesos
Date Wed, 12 Jun 2013 20:03:46 GMT
Hi All,

The Apache Mesos community is ready to graduate. They have added
committers and PPMC members while in the Incubator; have made a
few releases; are discussing their issues on list and in the Apache
way, and are inclusive and representative of Apache's goals as a
Foundation.

I'm extremely happy to put them up for Incubator graduation.
We've VOTEd as a community to move forward with this:

DISCUSS thread here: http://s.apache.org/XAu
VOTE thread here: http://s.apache.org/K8C
VOTE RESULT: Message-ID: <CDDE1F13.D6EA1%chris.a.mattmann@jpl.nasa.gov>

Project Incubator status page here:
http://incubator.apache.org/projects/mesos.html

Board resolution pasted at bottom of email.

Existing tallies from the community VOTE:

+1
Chris Mattmann*
Vinod Kone
Benjamin Hindman
Benjamin Mahler
Yan Xiu
Deepal Jayasinghe
Brenden Matthews
Matei Zaharia
Ant Elder*
Konstantin Boudnik

* - indicates IPMC

Please VOTE to graduate Apache Mesos from the Incubator. Though
only Incubator PMC member VOTEs are binding, all are welcome to
voice your opinion. I'll leave the VOTE open for at least 72 hours,
and hopefully can get enough VOTEs in time to close it by Saturday
or Sunday in time for the board meeting on 6/19.

[ ] +1 Graduate Apache Mesos from the Incubator.
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Mesos from the Incubator because..

Thanks everyone!

Cheers,
Chris


---board 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, for distribution at no charge to the
public, related to efficient cluster management, resource
isolation and sharing across distributed applications.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Mesos Project", be
and hereby is established pursuant to Bylaws of the Foundation;
and be it further

RESOLVED, that the Apache Mesos Project be and hereby is
responsible for the creation and maintenance of software
related to efficient cluster management, resource isolation
and sharing across distributed applications; and be it further
RESOLVED, that the office of "Vice President, Apache Mesos" 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 Mesos Project, and to have primary responsibility for
management of the projects within the scope of responsibility
of the Apache Mesos 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 Mesos Project:

     * Ali Ghodsi <alig@apache.org>
* Andy Konwinski <andrew@apache.org>
* Benjamin Hindhman <benh@apache.org>
* Benjamin Mahler <bmahler@apache.org>
* Brian McCalister <brianm@apache.org>
* Ian Holsman <ianh@apache.org>
* Matei Alexandru Zahari <matei@apache.org>
* Chris Mattmann <mattmann@apache.org>
* Tom White <tomwhite@apache.org>
* Vinod Kone <vinodkone@apache.org>
* Brenden Matthews <brenden@apache.org>
* Thomas Marshall <tmarshall@apache.org>
* Charles Reiss <woggle@apache.org>


NOW, THEREFORE, BE IT FURTHER RESOLVED, that Benjamin Hindman be
appointed to the office of Vice President, Apache Mesos, 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 Apache Mesos Project be and hereby is
tasked with the migration and rationalization of the Apache
Incubator Mesos podling; and be it further

RESOLVED, that all responsibilities pertaining to the Apache
Incubator Mesos podling encumbered upon the Apache Incubator
Project are hereafter discharged.


++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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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