Hey Larry, Thanks. An outline of the way the graduation process works is
here: 0. DISCUSS and pick a chair (my nomination is for Larry, I think he's earned it and will do great) Chair responsibilities: http://mail-archives.apache.org/mod_mbox/incubator-mesos-dev/201306.mbox/%3 ccdcf7cff.d329e%[email protected]%3E 1. Draft a resolution, see here for example: http://mail-archives.apache.org/mod_mbox/incubator-mesos-dev/201306.mbox/%3 ccdd80db7.d5f8a%[email protected]%3E 2. [VOTE] on dev@knox for resolution (looking for 3 mentor/IPMC +1s) - let it run for a week 3. [VOTE] on [email protected] for resolution (looking for 3 mentor/IPMC +1s and more +1s than -1s) - let it run for a week 4. Paste resolution into board report for next meeting Sound good? Cheers, Chris -----Original Message----- From: larry mccay <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Tuesday, October 22, 2013 10:24 AM To: "[email protected]" <[email protected]> Subject: Re: [DISCUSS] Graduation (was Re: [RESULT][VOTE] Release Apache Knox (Incubator) 0.3.0 (PASSED)) >Hey Guys - > >It seems that our next step involves submitting a motion to the ASF board >that re-identifies our scope, mission and charter. > >Are we at that point in the process now and do we have access to previous >motions to use as an example? > >I assume that we don't need a separate vote for this? >It seems that we have three +1's from IPMC members. > >From: >http://incubator.apache.org/incubation/Process_Description.html#Graduation > >"For projects aiming to be a Top-Level-Project (TLP), you have an >additional obstacle, namely the ASF Board. While the ASF Board might be >your Sponsor, this does not mean they have formally accepted you as a TLP. >To establish a TLP you need to draft a board motion that identifies the >project scope, mission and charter. You can submit the motion to the Board >using the board at apache dot org email address. Well-prepared projects >will have already developed contacts with members of the Board so this >should not be a surprise agenda item. Keep in mind that the Board can >approve your motion as supplied, amend it, or reject it. If you are >rejected then you need to sort this out with the Incubator PMC and allies >you have developed during the incubation process. In other words, for a >TLP >objective the Incubator PMC okay is only half of the story." > >thanks, > >--larry > > >On Thu, Oct 17, 2013 at 4:26 PM, Alan Gates <[email protected]> wrote: > >> +1. I think you guys were turbo fast learners of the Apache way, and >>are >> ready to run the project as a PMC. >> >> Alan. >> >> On Oct 15, 2013, at 8:44 PM, Chris Mattmann wrote: >> >> > Great work Kevin! >> > >> > So, it's time to start talking graduation. >> > >> > 3 releases. New committer/PPMC members added. Great job discussing >> > on list. I don't think there's anything really left for the Incubator. >> > >> > Thoughts? >> > >> > Cheers, >> > Chris >> > >> > >> > >> > >> > -----Original Message----- >> > From: Kevin Minder <[email protected]> >> > Reply-To: "[email protected]" >><[email protected] >> > >> > Date: Tuesday, October 15, 2013 5:16 PM >> > To: "[email protected]" <[email protected]> >> > Subject: [RESULT][VOTE] Release Apache Knox (Incubator) 0.3.0 (PASSED) >> > >> >> Hi Everyone, >> >> >> >> More than 72 hours have passed and the current vote thread is >>considered >> >> concluded and passes with the following resolution: >> >> >> >> Three +1 binding votes from the following IPMCs: >> >> >> >> * Devaraj Das >> >> * Chris A. Mattmann >> >> * Mahadev Konar >> >> >> >> Two +1 binding votes from the following PPMCs: >> >> >> >> * Kevin Minder >> >> * Larry McCay >> >> >> >> Four +1 non-binding votes >> >> >> >> * Dilli Arumugam >> >> * Maksim Kononenko >> >> * Vladimir Tkhir >> >> * Sergey Balan >> >> >> >> Zero -1 votes >> >> >> >> I will notify general@incubator and wait an additional 72 hours for >> >> feedback before beginning the process of moving the release >>artifacts to >> >> the mirrors. >> >> >> >> For reference here is the link to the [VOTE] thread >> >> >> >>http://mail-archives.apache.org/mod_mbox/knox-dev/201310.mbox/%3C5255AC37 >>. >> >> [email protected]%3E >> >> >> >> Kevin. >> >> >> >> -- >> >> CONFIDENTIALITY NOTICE >> >> NOTICE: This message is intended for the use of the individual or >>entity >> >> to >> >> which it is addressed and may contain information that is >>confidential, >> >> privileged and exempt from disclosure under applicable law. If the >> reader >> >> of this message is not the intended recipient, you are hereby >>notified >> >> that >> >> any printing, copying, dissemination, distribution, disclosure or >> >> forwarding of this communication is strictly prohibited. If you have >> >> received this communication in error, please contact the sender >> >> immediately >> >> and delete it from your system. Thank You. >> > >> > >> >> >> -- >> CONFIDENTIALITY NOTICE >> NOTICE: This message is intended for the use of the individual or >>entity to >> which it is addressed and may contain information that is confidential, >> privileged and exempt from disclosure under applicable law. If the >>reader >> of this message is not the intended recipient, you are hereby notified >>that >> any printing, copying, dissemination, distribution, disclosure or >> forwarding of this communication is strictly prohibited. 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