Woohoo! -=Bill
On Thu, Feb 26, 2015 at 9:58 AM, Jake Farrell <jfarr...@apache.org> wrote: > The Incubator PMC vote for Apache Aurora to graduate has successfully > passed, congratulations everyone! I will be adding the resolution to the > upcoming board agenda and will keep everyone updated on the board vote > > -Jake > > > > 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 <jfarr...@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 because… > > > > 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 <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. > > > > >
