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From Chris Aniszczyk <caniszc...@gmail.com>
Subject Re: [RESULT][VOTE] Graduate Apache Aurora from the Incubator
Date Thu, 26 Feb 2015 19:00:24 GMT
+1 congrats on this achievement!

> On Feb 26, 2015, at 12:56 PM, Henry Saputra <henry.saputra@gmail.com> wrote:
> 
> 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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