On Sep 7, 2012, at 12:11 PM, "Mattmann, Chris A (388J)"
<chris.a.mattm...@jpl.nasa.gov> wrote:
+1 from me! (binding)
Great work guys! During the discussion I requested to be included on the PMC
and there was also talk of Ross being there though.
Cheers,
Chris
Hi All,
Sorry for missing Chris's name in the resolution, we had couple of resolution
drafts in parallel and bad miss on my part in merging them. Chris's willing and
rest of PMC's approval is recorded in discussion and associated JIRA.
Please vote on the resolution, everything else is the same with addition of
Chris Mattmann to the initial PMC. Will leave the vote open 72 hours from now.
Just for clarity I am copying the vote the full resolution again:
--
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>
Chris Mattmann <mattm...@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.
--
On Sep 7, 2012, at 3:58 AM, Suresh Marru wrote:
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.
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++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
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