+1 binding
Regards, Alan On Mar 14, 2013, at 9:47 AM, Chip Childers <chip.child...@sungard.com> wrote: > Apache CloudStack entered the Incubator in April of 2012. We have made > significant progress with the project since moving over to Apache. > > We have 31 committers and 13 PPMC members listed on our status page at [1], > not including the 8 mentors that helped guide our community through > incubation. > 16 of the committers and 7 of the PPMC members were added after the podling > was > formed. One mentor joined the project after the podling started. 3 of the > initial > committers that were not in the initial PPMC have now joined the PPMC. 7 of > our > mentors will be remaining with the project as it transitions into a TLP. > > We have verified that Apache CloudStack is a suitable name [2], and the > CloudStack marks are being donated from Citrix to the ASF. > > We completed two releases (Apache CloudStack 4.0.0-incubating and Apache > CloudStack 4.0.1-incubating) and are currently preparing for two more (4.0.2 > and 4.1.0). > > Our community has created a set of bylaws for the project [3]. > > The community of Apache CloudStack is active, healthy, and growing and has > demonstrated the ability to self-govern using accepted Apache practices. > > After holding a discussion [4][5], the Apache CloudStack community > subsequently > voted overwhelmingly to graduate [6], collecting 55 +1 votes (including > 4 from IPMC members), and no +0 or -1 votes. > > IPMC members voting +1 in the project-level thread are: > * Mohammad Nour El-Din (IPMC/mentor) [7] > * Noah Slater (IPMC/mentor) [8] > * Alex Karasulu (IPMC/mentor) [9] > * Brett Porter (IPMC/mentor) [10] > > Please cast your votes: > > [ ] +1 Graduate Apache CloudStack from Apache Incubator > [ ] +0 Indifferent to graduation status of Apache CloudStack > [ ] -1 Reject graduation of Apache CloudStack from Apache Incubator because... > > -chip > > > [1] http://incubator.apache.org/projects/cloudstack.html > [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-23 > [3] https://cwiki.apache.org/CLOUDSTACK/apache-cloudstack-project-bylaws.html > [4] > http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201302.mbox/%3C20130213145014.GE800%40USLT-205755.sungardas.corp%3E > [5] http://markmail.org/message/3nluchj5q5waguws > [6] http://markmail.org/message/ntf777ctbhdytijp > [7] > http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3CCAOvkMoa4yK-L7T7OjER2pfWAAtkrOnZOe-icMPkoesWgAUDPbg%40mail.gmail.com%3E > [8] > http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3CCAPaJBx6f4a58xky0jmVjn=xcyvxuu4dxduetqsr9ovwj80n...@mail.gmail.com%3E > [9] > http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3ccadwpi+gfnodtuydyuy8vzm3rttzbsbq1krzzukwe4-t_qnn...@mail.gmail.com%3E > [10] > http://mail-archives.apache.org/mod_mbox/incubator-cloudstack-dev/201303.mbox/%3c6f99d33d-641a-4b7d-8387-a420f8a88...@apache.org%3E > > > Proposed Resolution: > > X. Establish the Apache CloudStack 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, for distribution at no charge to the public, > related to providing and supporting Infrastructure-as-a-Service (IaaS) > cloud computing platforms. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache CloudStack Project", be and hereby is > established pursuant to Bylaws of the Foundation; and be it further > > RESOLVED, that the Apache CloudStack Project be and hereby is responsible > for the creation and maintenance of software related to providing and > supporting Infrastructure-as-a-Service (IaaS) cloud computing platforms. > > RESOLVED, that the office of "Vice President, Apache CloudStack" 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 CloudStack Project, and > to > have primary responsibility for management of the projects within the scope > of responsibility of the Apache CloudStack 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 CloudStack > Project: > > * Joe Brockmeier <j...@apache.org> > * Will Chan <willc...@apache.org> > * Chip Childers <chipchild...@apache.org> > * Mohammad Nour El-Din <mn...@apache.org> > * Sebastien Goasguen <seb...@apache.org> > * Matt Richard Hogstrom <hogst...@apache.org> > * Wido den Hollander <wid...@apache.org> > * Alex Huang <ahu...@apache.org> > * Jim Jagielski <j...@apache.org> > * Alex Karasulu <akaras...@apache.org> > * John Kinsella <j...@apache.org> > * Kevin Kluge <kl...@apache.org> > * Olivier Lamy <ol...@apache.org> > * David Nalley <ke4...@apache.org> > * Brett Porter <br...@apache.org> > * Noah Slater <nsla...@apache.org> > * Marcus Sorensen <mlsoren...@apache.org> > * Edison Su <edi...@apache.org> > * Hugo Trippaers <h...@apache.org> > * Chiradeep Vittal <chirad...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chip Childers be appointed to the > office of Vice President, Apache CloudStack, 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 CloudStack 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 CloudStack Project; and be it > further > > RESOLVED, that the Apache CloudStack Project be and hereby is tasked with > the migration and rationalization of the Apache Incubator CloudStack podling; > and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator CloudStack 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 > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
