Hi All,

Can we please get some more opinion from IPMC in regards to Airavata graduation?

Thanks,
Suresh

On Sep 7, 2012, at 6:58 AM, Suresh Marru <sma...@apache.org> wrote:

> Hi All,
> 
> Since entering Incubation in May 2011, the Airavata community has evolved and 
> has been steadily growing. The project has made 3 releases, added 6 new 
> committers and PPMC members. The podling has been very actively using mailing 
> list and JIRA and all communication is in open. Thanks to very hands-on 
> mentors, the project has learned to self-govern and has been following the 
> Apache Way. 
> 
> The project incubator status page [1] is up to date and trademarks has 
> approved Airavata as a name for TLP [2]. The community has discussed 
> graduation and prepared a board charter [3]. The initial PMC has been opted 
> in on the private mailing list and PMC chair has been elected on the dev list 
> [4]. The community feels ready to graduate [5] and voted 19 positives votes 
> and no negative votes. 
> 
> We request the IPMC to vote on the resolution to establish Airavata and to 
> recommend the resolution to the board. 
> 
> Please cast your vote :
> 
> [  ] +1 Graduate Airavata podling from Apache Incubator
> [  ] -1 Airavata podling is not yet ready to graduate because ….
> 
> This vote will be open for at least 72 hours. Please find the proposed board 
> resolution below.
> 
> Cheers,
> Suresh
> 
> [1] http://incubator.apache.org/projects/airavata.html
> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-14
> [3] http://markmail.org/message/gsq3jnwi6lpnz7tq
> [4] http://markmail.org/message/7ngzcbvpzhl2phlp
> [5] http://markmail.org/message/s3tubyx7bpxwbqiz
> 
> 
> ------------------------------------------------
>    X. Establish the Apache Airavata 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 related to executing and managing 
>       computational jobs on distributed computing resources 
>       including local clusters, supercomputers, national grids, 
>       academic and commercial clouds and for distribution at no charge
>       to the public.
> 
>       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>       Committee (PMC), to be known as the "Apache Airavata Project",
>       be and hereby is established pursuant to Bylaws of the
>       Foundation; and be it further
> 
>       RESOLVED, that the Apache Airavata Project be and hereby is
>       responsible for the creation and maintenance of  software 
>       related to executing and managing computational jobs on 
>       distributed computing resources including local clusters, 
>       supercomputers, national grids, academic and commercial clouds;
>       and be it further
> 
>       RESOLVED, that the office of "Vice President, Apache Airavata" 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 Airavata Project, and to have primary responsibility
>       for management of the projects within the scope of
>       responsibility of the Apache Airavata 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 Airavata Project:
> 
>       Aleksander Slominski      <as...@apache.org>
>       Ate Douma                 <a...@apache.org>
>       Chathura Herath           <chath...@apache.org>
Chris Mattmann            <mattm...@apache.org>
>       Eran Chinthaka            <chinth...@apache.org>
>       Srinath Perera            <hemap...@apache.org>
>       Heshan Suriyaarachchi     <hes...@apache.org>
>       Lahiru Gunathilake        <lah...@apache.org>
>       Marlon Pierce             <mpie...@apache.org>
>       Patanachai Tangchaisin    <patanac...@apache.org>
>       Raminderjeet Singh        <ramin...@apache.org>
>       Saminda Wijeratne         <sami...@apache.org>
>       Shahani Weerawarana       <shah...@apache.org>
>       Suresh Marru              <sma...@apache.org>
>       Thilina Gunarathne        <thil...@apache.org>
> 
>       NOW, THEREFORE, BE IT FURTHER RESOLVED, that Suresh Marru
>       be appointed to the office of Vice President, Apache Airavata, 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 Airavata 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 Airavata Project; and be it further
> 
>       RESOLVED, that the Apache Airavata Project be and hereby
>       is tasked with the migration and rationalization of the Apache
>       Incubator Airavata podling; and be it further
> 
>       RESOLVED, that all responsibilities pertaining to the Apache
>       Incubator Airavata podling encumbered upon the Apache Incubator
>       Project are hereafter discharged.
> 


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