Hi Folks, OK, this VOTE has passed with the following tallies:
+1 Chris Mattmann* Vinod Kone Benjamin Hindman Benjamin Mahler Yan Xiu Deepal Jayasinghe Brenden Matthews Matei Zaharia Ant Elder* Konstantin Boudnik Christian Grobmeier* Henry Saputra* Alex Karasulu* Roman Shaposhnik* Alan Cabrera* * - indicates IPMC I'll go ahead and add the resolution to the board agenda for consideration at our June 2013 meeting. Cheers, Chris ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ 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 ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ -----Original Message----- From: <Mattmann>, jpluser <chris.a.mattm...@jpl.nasa.gov> Reply-To: "general@incubator.apache.org" <general@incubator.apache.org> Date: Wednesday, June 12, 2013 1:03 PM To: "general@incubator.apache.org" <general@incubator.apache.org> Cc: "mesos-...@incubator.apache.org" <mesos-...@incubator.apache.org> Subject: [VOTE] Graduation of Apache Mesos >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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
