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From Henry Saputra <henry.sapu...@gmail.com>
Subject Re: [RESULT][VOTE] Graduate Apache Aurora from the Incubator
Date Thu, 26 Feb 2015 18:56:49 GMT
Congrats Aurora community!

- Henry

On Thu, Feb 26, 2015 at 9:55 AM, Jake Farrell <jfarrell@apache.org> wrote:
> With 6 +1 votes and no negatives the vote to graduate Apache Aurora from
> the Incubator passes. I will add the resolution to the upcoming board
> agenda and to this months Incubator status report.
>
> -Jake
>
>
> Binding votes
> ---
> Ted Dunning
> Jake Farrell
> Benjamin Hindman
> Jan Iversen
> Chris Mattmann
> Henry Saputra
>
>
>
>
> On Mon, Feb 23, 2015 at 9:56 AM, Jake Farrell <jfarrell@apache.org> wrote:
>
>> This thread is to start a vote on the graduation resolution Apache Aurora
>> has approved on the dev list with 26 positive votes (12 PPMC (4 from IPMC
>> members), 14 community)
>>
>> Status page: http://incubator.apache.org/projects/aurora.html
>> Graduation discussion: http://s.apache.org/dpn
>> Graduation resolution: http://s.apache.org/tSQ
>>
>> Apache Aurora has been apart of the Incubator since October 2013 and in
>> that time has
>>
>> * Had 3 successful IPMC approved releases
>> * Added 5 new committers
>> * Expanded the PPMC with 4 new members
>> * Opened over 1100 jira issues and resolved almost 750 issues
>> * A successful community vote to graduate with 26 positive votes
>>
>> I would like to get the voting started with my own +1
>>
>> Please vote
>>
>> [ ] +1 Graduate Apache Aurora as a TLP
>> [ ] +0
>> [ ] -1 Don't graduate Apache Aurora as a TLP becauseā€¦
>>
>> Voting will end in 72 hours, i.e. 12:00 UTC on 2015-02-26
>> http://www.timeanddate.com/countdown/to?iso=20150226T12
>>
>> -Jake
>>
>>
>> =========== Board Resolution ==========
>>
>> Establish the Apache Aurora 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 a framework for long-running services
>> and cron jobs.
>>
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Aurora Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>>
>> RESOLVED, that the Apache Aurora Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to a framework for long-running services and cron
>> jobs; and be it further
>>
>> RESOLVED, that the office of "Vice President, Apache Aurora" 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 Aurora Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Aurora 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 Aurora Project:
>>
>>    * Mark Chu-Carroll <mchucarroll@apache.org>
>>    * William Farner <wfarner@apache.org>
>>    * Jake Farrell <jfarrell@apache.org>
>>    * Benjamin Hindman <benh@apache.org>
>>    * Suman Karumuri <mansu@apache.org>
>>    * Maxim Khutornenko <maxim@apache.org>
>>    * Dave Lester <dlester@apache.org>
>>    * Chris Mattmann <mattmann@apache.org>
>>    * David McLaughlin <dmclaughlin@apache.org>
>>    * Henry Saputra <hsaputra@apache.org>
>>    * Kevin Sweeney <kevints@apache.org>
>>    * Brian Wickman <wickman@apache.org>
>>    * Zameer Manji <zmanji@apache.org>
>>
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Bill Farner
>> be appointed to the office of Vice President, Apache Aurora, 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 Aurora 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 Aurora Project; and be it further
>>
>> RESOLVED, that the Apache Aurora Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Aurora podling; and be it further
>>
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Aurora podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>>
>>

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