+1 On Sat, Feb 21, 2015 at 11:24 PM, John Sirois <john.sir...@gmail.com> wrote:
> +1 > > On Fri, Feb 20, 2015 at 3:42 PM, Joseph Jacks <jacks....@gmail.com> wrote: > > > +1 > > > > Thanks, > > JJ. > > > > > > > On Feb 18, 2015, at 5:26 PM, 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> > > > * William Farner <wfar...@apache.org> > > > * Jake Farrell <jfarr...@apache.org> > > > * Benjamin Hindman <b...@apache.org> > > > * Suman Karumuri <ma...@apache.org> > > > * Maxim Khutornenko <ma...@apache.org> > > > * Dave Lester <dles...@apache.org> > > > * Chris Mattmann <mattm...@apache.org> > > > * David McLaughlin <dmclaugh...@apache.org> > > > * Henry Saputra <hsapu...@apache.org> > > > * Kevin Sweeney <kevi...@apache.org> > > > * Brian Wickman <wick...@apache.org> > > > * Zameer Manji <zma...@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. > > >
