+1 >-----Original Message----- >From: Suresh Marru [mailto:sma...@apache.org] >Sent: Friday, September 07, 2012 6:59 AM >To: general@incubator.apache.org >Subject: [VOTE] Graduate Airavata from the incubator > >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> > 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. > > >--------------------------------------------------------------------- >To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >For additional commands, e-mail: general-h...@incubator.apache.org
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