+1 On Wed, Feb 18, 2015 at 9:41 PM, Maxim Khutornenko <ma...@apache.org> wrote:
> +1 > > On Wed, Feb 18, 2015 at 6:09 PM, Steve Niemitz <st...@tellapart.com> > wrote: > > +1 > > > > On Wed, Feb 18, 2015 at 6:08 PM, Kevin Sweeney <kevi...@apache.org> > wrote: > > > >> +1! > >> > >> On Wed, Feb 18, 2015 at 5:55 PM, Henry Saputra <henry.sapu...@gmail.com > > > >> wrote: > >> > >> > +1 > >> > > >> > > >> > On Wednesday, February 18, 2015, Jake Farrell <jfarr...@apache.org> > >> wrote: > >> > > >> > > Based on community discussions on the project mailing lists and the > >> > current > >> > > state of Apache Aurora (incubating) I would like to start a > community > >> > VOTE > >> > > for Apache Aurora (incubating) to graduate from the Incubator and > >> become > >> > a > >> > > Top Level Project. If this VOTE is successful then I will call an > >> > Incubator > >> > > PMC VOTE, and pending that successfully passing, I will paste the > >> project > >> > > graduation resolution below into the board agenda to be discussed at > >> the > >> > > next board meeting. > >> > > > >> > > Status page: http://incubator.apache.org/projects/aurora.html > >> > > Graduation discussion: http://s.apache.org/dpn > >> > > > >> > > Please vote > >> > > > >> > > [ ] +1 Graduate Apache Aurora as a TLP > >> > > [ ] +0 > >> > > [ ] -1 Don't graduate Apache Aurora as a TLP because… > >> > > > >> > > Voting will end in 72 hours, i.e. 21:00 UTC on 2015-02-21 > >> > > http://www.timeanddate.com/countdown/to?iso=20150221T21 > >> > > > >> > > -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 <mchucarr...@apache.org <javascript:;>> > >> > > * William Farner <wfar...@apache.org <javascript:;>> > >> > > * Jake Farrell <jfarr...@apache.org <javascript:;>> > >> > > * Benjamin Hindman <b...@apache.org <javascript:;>> > >> > > * Suman Karumuri <ma...@apache.org <javascript:;>> > >> > > * Maxim Khutornenko <ma...@apache.org <javascript:;>> > >> > > * Dave Lester <dles...@apache.org <javascript:;>> > >> > > * Chris Mattmann <mattm...@apache.org <javascript:;>> > >> > > * David McLaughlin <dmclaugh...@apache.org <javascript:;>> > >> > > * Henry Saputra <hsapu...@apache.org <javascript:;>> > >> > > * Kevin Sweeney <kevi...@apache.org <javascript:;>> > >> > > * Brian Wickman <wick...@apache.org <javascript:;>> > >> > > * Zameer Manji <zma...@apache.org <javascript:;>> > >> > > > >> > > 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. > >> > > > >> > > >> >
