+1 (binding)
On Thu, Jun 13, 2013 at 10:39 AM, Christian Grobmeier <grobme...@gmail.com>wrote: > Looks good! +1 > > On Wed, Jun 12, 2013 at 10:03 PM, Mattmann, Chris A (398J) > <chris.a.mattm...@jpl.nasa.gov> wrote: > > Hi All, > > > > The Apache Mesos community is ready to graduate. They have added > > committers and PPMC members while in the Incubator; have made a > > few releases; are discussing their issues on list and in the Apache > > way, and are inclusive and representative of Apache's goals as a > > Foundation. > > > > I'm extremely happy to put them up for Incubator graduation. > > We've VOTEd as a community to move forward with this: > > > > DISCUSS thread here: http://s.apache.org/XAu > > VOTE thread here: http://s.apache.org/K8C > > VOTE RESULT: Message-ID: <cdde1f13.d6ea1%chris.a.mattm...@jpl.nasa.gov> > > > > Project Incubator status page here: > > http://incubator.apache.org/projects/mesos.html > > > > Board resolution pasted at bottom of email. > > > > Existing tallies from the community VOTE: > > > > +1 > > Chris Mattmann* > > Vinod Kone > > Benjamin Hindman > > Benjamin Mahler > > Yan Xiu > > Deepal Jayasinghe > > Brenden Matthews > > Matei Zaharia > > Ant Elder* > > Konstantin Boudnik > > > > * - indicates IPMC > > > > Please VOTE to graduate Apache Mesos from the Incubator. Though > > only Incubator PMC member VOTEs are binding, all are welcome to > > voice your opinion. I'll leave the VOTE open for at least 72 hours, > > and hopefully can get enough VOTEs in time to close it by Saturday > > or Sunday in time for the board meeting on 6/19. > > > > [ ] +1 Graduate Apache Mesos from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Mesos from the Incubator because.. > > > > Thanks everyone! > > > > Cheers, > > Chris > > > > > > ---board resolution > > 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 efficient cluster management, resource > > isolation and sharing across distributed applications. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Mesos Project", be > > and hereby is established pursuant to Bylaws of the Foundation; > > and be it further > > > > RESOLVED, that the Apache Mesos Project be and hereby is > > responsible for the creation and maintenance of software > > related to efficient cluster management, resource isolation > > and sharing across distributed applications; and be it further > > RESOLVED, that the office of "Vice President, Apache Mesos" 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 Mesos Project, and to have primary responsibility for > > management of the projects within the scope of responsibility > > of the Apache Mesos 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 Mesos Project: > > > > * Ali Ghodsi <a...@apache.org> > > * Andy Konwinski <and...@apache.org> > > * Benjamin Hindhman <b...@apache.org> > > * Benjamin Mahler <bmah...@apache.org> > > * Brian McCalister <bri...@apache.org> > > * Ian Holsman <i...@apache.org> > > * Matei Alexandru Zahari <ma...@apache.org> > > * Chris Mattmann <mattm...@apache.org> > > * Tom White <tomwh...@apache.org> > > * Vinod Kone <vinodk...@apache.org> > > * Brenden Matthews <bren...@apache.org> > > * Thomas Marshall <tmarsh...@apache.org> > > * Charles Reiss <wog...@apache.org> > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Benjamin Hindman be > > appointed to the office of Vice President, Apache Mesos, 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 Apache Mesos Project be and hereby is > > tasked with the migration and rationalization of the Apache > > Incubator Mesos podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Mesos podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > > > > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > Chris Mattmann, Ph.D. > > Senior Computer Scientist > > NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA > > Office: 171-266B, Mailstop: 171-246 > > Email: chris.a.mattm...@nasa.gov > > WWW: http://sunset.usc.edu/~mattmann/ > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > Adjunct Assistant Professor, Computer Science Department > > University of Southern California, Los Angeles, CA 90089 USA > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > > > > > > > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > > -- > http://www.grobmeier.de > https://www.timeandbill.de > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > > -- Best Regards, -- Alex
