HA - thanks, Chris. Yes, that outline sounds fine and we will start the process of selecting a chair.
On Tue, Oct 22, 2013 at 2:40 PM, Mattmann, Chris A (398J) < [email protected]> wrote: > Either Kevin or you Larry (yes you) ;) I am +1 for either > > Sent from my iPhone > > > On Oct 22, 2013, at 2:38 PM, "larry mccay" <[email protected]> > wrote: > > > > Hey Chris - > > > > I suspect that you meant Kevin as your nomination. > > > > thanks, > > > > --larry > > > > > >> On Tue, Oct 22, 2013 at 4:59 PM, Chris Mattmann <[email protected]> > wrote: > >> > >> Hey Larry, > >> > >> Thanks. An outline of the way the graduation process works is > >> > >> here: > >> > >> 0. DISCUSS and pick a chair (my nomination is for Larry, I think he's > >> earned it and will do great) > >> Chair responsibilities: > >> > http://mail-archives.apache.org/mod_mbox/incubator-mesos-dev/201306.mbox/%3 > >> ccdcf7cff.d329e%[email protected]%3E > >> > >> > >> 1. Draft a resolution, see here for example: > >> > http://mail-archives.apache.org/mod_mbox/incubator-mesos-dev/201306.mbox/%3 > >> ccdd80db7.d5f8a%[email protected]%3E > >> > >> > >> 2. [VOTE] on dev@knox for resolution (looking for 3 mentor/IPMC +1s) - > let > >> it run for a week > >> 3. [VOTE] on [email protected] for resolution (looking for 3 mentor/IPMC > +1s > >> and more +1s than -1s) - let it run for a week > >> 4. Paste resolution into board report for next meeting > >> > >> Sound good? > >> > >> Cheers, > >> Chris > >> > >> > >> -----Original Message----- > >> From: larry mccay <[email protected]> > >> Reply-To: "[email protected]" < > [email protected]> > >> Date: Tuesday, October 22, 2013 10:24 AM > >> To: "[email protected]" <[email protected]> > >> Subject: Re: [DISCUSS] Graduation (was Re: [RESULT][VOTE] Release Apache > >> Knox (Incubator) 0.3.0 (PASSED)) > >> > >>> Hey Guys - > >>> > >>> It seems that our next step involves submitting a motion to the ASF > board > >>> that re-identifies our scope, mission and charter. > >>> > >>> Are we at that point in the process now and do we have access to > previous > >>> motions to use as an example? > >>> > >>> I assume that we don't need a separate vote for this? > >>> It seems that we have three +1's from IPMC members. > >>> > >>> From: > >> > http://incubator.apache.org/incubation/Process_Description.html#Graduation > >>> > >>> "For projects aiming to be a Top-Level-Project (TLP), you have an > >>> additional obstacle, namely the ASF Board. While the ASF Board might be > >>> your Sponsor, this does not mean they have formally accepted you as a > TLP. > >>> To establish a TLP you need to draft a board motion that identifies the > >>> project scope, mission and charter. You can submit the motion to the > Board > >>> using the board at apache dot org email address. Well-prepared projects > >>> will have already developed contacts with members of the Board so this > >>> should not be a surprise agenda item. Keep in mind that the Board can > >>> approve your motion as supplied, amend it, or reject it. If you are > >>> rejected then you need to sort this out with the Incubator PMC and > allies > >>> you have developed during the incubation process. In other words, for a > >>> TLP > >>> objective the Incubator PMC okay is only half of the story." > >>> > >>> thanks, > >>> > >>> --larry > >>> > >>> > >>>> On Thu, Oct 17, 2013 at 4:26 PM, Alan Gates <[email protected]> > >>> wrote: > >>> > >>>> +1. I think you guys were turbo fast learners of the Apache way, and > >>>> are > >>>> ready to run the project as a PMC. > >>>> > >>>> Alan. > >>>> > >>>>> On Oct 15, 2013, at 8:44 PM, Chris Mattmann wrote: > >>>>> > >>>>> Great work Kevin! > >>>>> > >>>>> So, it's time to start talking graduation. > >>>>> > >>>>> 3 releases. New committer/PPMC members added. Great job discussing > >>>>> on list. I don't think there's anything really left for the > Incubator. > >>>>> > >>>>> Thoughts? > >>>>> > >>>>> Cheers, > >>>>> Chris > >>>>> > >>>>> > >>>>> > >>>>> > >>>>> -----Original Message----- > >>>>> From: Kevin Minder <[email protected]> > >>>>> Reply-To: "[email protected]" > >>>> <[email protected] > >>>>> > >>>>> Date: Tuesday, October 15, 2013 5:16 PM > >>>>> To: "[email protected]" <[email protected]> > >>>>> Subject: [RESULT][VOTE] Release Apache Knox (Incubator) 0.3.0 > (PASSED) > >>>>> > >>>>>> Hi Everyone, > >>>>>> > >>>>>> More than 72 hours have passed and the current vote thread is > >>>> considered > >>>>>> concluded and passes with the following resolution: > >>>>>> > >>>>>> Three +1 binding votes from the following IPMCs: > >>>>>> > >>>>>> * Devaraj Das > >>>>>> * Chris A. Mattmann > >>>>>> * Mahadev Konar > >>>>>> > >>>>>> Two +1 binding votes from the following PPMCs: > >>>>>> > >>>>>> * Kevin Minder > >>>>>> * Larry McCay > >>>>>> > >>>>>> Four +1 non-binding votes > >>>>>> > >>>>>> * Dilli Arumugam > >>>>>> * Maksim Kononenko > >>>>>> * Vladimir Tkhir > >>>>>> * Sergey Balan > >>>>>> > >>>>>> Zero -1 votes > >>>>>> > >>>>>> I will notify general@incubator and wait an additional 72 hours for > >>>>>> feedback before beginning the process of moving the release > >>>> artifacts to > >>>>>> the mirrors. > >>>>>> > >>>>>> For reference here is the link to the [VOTE] thread > >> > http://mail-archives.apache.org/mod_mbox/knox-dev/201310.mbox/%3C5255AC37 > >>>> . > >>>>>> [email protected]%3E > >>>>>> > >>>>>> Kevin. > >>>>>> > >>>>>> -- > >>>>>> CONFIDENTIALITY NOTICE > >>>>>> NOTICE: This message is intended for the use of the individual or > >>>> entity > >>>>>> to > >>>>>> which it is addressed and may contain information that is > >>>> confidential, > >>>>>> privileged and exempt from disclosure under applicable law. If the > >>>> reader > >>>>>> of this message is not the intended recipient, you are hereby > >>>> notified > >>>>>> that > >>>>>> any printing, copying, dissemination, distribution, disclosure or > >>>>>> forwarding of this communication is strictly prohibited. If you have > >>>>>> received this communication in error, please contact the sender > >>>>>> immediately > >>>>>> and delete it from your system. Thank You. > >>>> > >>>> > >>>> -- > >>>> CONFIDENTIALITY NOTICE > >>>> NOTICE: This message is intended for the use of the individual or > >>>> entity to > >>>> which it is addressed and may contain information that is > confidential, > >>>> privileged and exempt from disclosure under applicable law. If the > >>>> reader > >>>> of this message is not the intended recipient, you are hereby notified > >>>> that > >>>> any printing, copying, dissemination, distribution, disclosure or > >>>> forwarding of this communication is strictly prohibited. If you have > >>>> received this communication in error, please contact the sender > >>>> immediately > >>>> and delete it from your system. Thank You. > >> > >> > >> >
