+1 binding
Regards, Alan On Jun 12, 2013, at 1:03 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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
