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From Jake Farrell <jfarr...@apache.org>
Subject [RESULT][VOTE] Graduate Apache Aurora from the Incubator
Date Thu, 26 Feb 2015 17:55:54 GMT
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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