+1 On Wed, Feb 18, 2015 at 7:47 PM, Joshua Cohen <[email protected]> wrote:
> +1! > > On Wednesday, February 18, 2015, Dan Norris <[email protected]> wrote: > > > +1 > > > > On Wed, Feb 18, 2015 at 9:41 PM, Maxim Khutornenko <[email protected] > > <javascript:;>> wrote: > > > > > +1 > > > > > > On Wed, Feb 18, 2015 at 6:09 PM, Steve Niemitz <[email protected] > > <javascript:;>> > > > wrote: > > > > +1 > > > > > > > > On Wed, Feb 18, 2015 at 6:08 PM, Kevin Sweeney <[email protected] > > <javascript:;>> > > > wrote: > > > > > > > >> +1! > > > >> > > > >> On Wed, Feb 18, 2015 at 5:55 PM, Henry Saputra < > > [email protected] <javascript:;> > > > > > > > >> wrote: > > > >> > > > >> > +1 > > > >> > > > > >> > > > > >> > On Wednesday, February 18, 2015, Jake Farrell < > [email protected] > > <javascript:;>> > > > >> 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 <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * William Farner <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Jake Farrell <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Benjamin Hindman <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Suman Karumuri <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Maxim Khutornenko <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Dave Lester <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Chris Mattmann <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * David McLaughlin <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Henry Saputra <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Kevin Sweeney <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Brian Wickman <[email protected] <javascript:;> > > <javascript:;>> > > > >> > > * Zameer Manji <[email protected] <javascript:;> > > <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. > > > >> > > > > > >> > > > > >> > > > > > >
