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From: "Mattmann, Chris A (398J)" <chris.a.mattmann@jpl.nasa.gov>
To: "general@incubator.apache.org" <general@incubator.apache.org>
CC: "mesos-dev@incubator.apache.org" <mesos-dev@incubator.apache.org>
Subject: [RESULT] [VOTE] Graduation of Apache Mesos
Thread-Topic: [RESULT] [VOTE] Graduation of Apache Mesos
Thread-Index: AQHOZ6isXbNcFyQkbkS91ZzqFkX//pk64FkA
Date: Tue, 18 Jun 2013 03:56:39 +0000
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Hi Folks,

OK, this VOTE has passed with the following tallies:

+1

Chris Mattmann*
Vinod Kone
Benjamin Hindman
Benjamin Mahler
Yan Xiu
Deepal Jayasinghe
Brenden Matthews
Matei Zaharia
Ant Elder*
Konstantin Boudnik
Christian Grobmeier*
Henry Saputra*
Alex Karasulu*
Roman Shaposhnik*
Alan Cabrera*

* - indicates IPMC


I'll go ahead and add the resolution to the board agenda
for consideration at our June 2013 meeting.

Cheers,
Chris


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






-----Original Message-----
From: <Mattmann>, jpluser <chris.a.mattmann@jpl.nasa.gov>
Reply-To: "general@incubator.apache.org" <general@incubator.apache.org>
Date: Wednesday, June 12, 2013 1:03 PM
To: "general@incubator.apache.org" <general@incubator.apache.org>
Cc: "mesos-dev@incubator.apache.org" <mesos-dev@incubator.apache.org>
Subject: [VOTE] Graduation of Apache Mesos

>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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