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Date: Sat, 8 Jun 2013 13:25:43 -0700
From: Konstantin Boudnik <cos@apache.org>
To: mesos-dev@incubator.apache.org
Subject: Re: [VOTE] Graduation of Apache Mesos
Message-ID: <20130608202543.GB6436@tpx>
References: <CDCF7CFF.D329E%chris.a.mattmann@jpl.nasa.gov>
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+1

On Sat, Jun 08, 2013 at 05:29AM, Mattmann, Chris A (398J) wrote:
> OK guys,
>=20
> Discussion has proceeded positively, so I'm calling for a community
> VOTE for the graduation of Apache Mesos (incubating) into a top level
> project. If this VOTE is successful, then I'll call an Incubator
> PMC VOTE (hopefully by say Tuesday) and if that is successful,
> I'll paste the project graduation resolution below into the board
> agenda and we can discuss it at the June 2013 board meeting.
>=20
> So far, I've heard the following VOTEs (implied) during the DISCUSS
> thread. If you see your name there is no need to VOTE again and I'll
> carry through the VOTE as below. If you want to change your VOTE, or
> I got it wrong, let me know and we'll change it.
>=20
> +1
>=20
> Chris Mattmann*
> Vinod Kone
> Benjamin Hindman
> Benjamin Mahler
> Yan Xiu
> Deepal Jayasinghe
> Brenden Matthews
>=20
> * - indicates IPMC
>=20
> All others, please VOTE to graduate Apache Mesos (incubating) from
> the Incubator. I'll try and close the VOTE Monday and then start the
> Incubator PMC VOTE on general@i.a.o then.
>=20
> [ ] +1 Graduate Apache Mesos (incubating) from the Incubator per the
> resolution below.
> [ ] +0 Don't care.
> [ ] -1 Don't graduate Apache Mesos (incubating) from the Incubator
> because..
>=20
> Thanks guys! Resolution is pasted below for reference.
>=20
> Cheers,
> Chris
>=20
> 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.
>=20
> 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
>=20
> 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:
>=20
>      * 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>
>=20
>=20
> 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
>=20
> 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
>=20
> RESOLVED, that all responsibilities pertaining to the Apache
> Incubator Mesos podling encumbered upon the Apache Incubator
> Project are hereafter discharged.
>=20
>=20
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
> 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
> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>=20
>=20

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