Noticed something easy: this line: * Ali Ghodsiandrew <[email protected]> should read: * Ali Ghodsi <[email protected]>
Sorry! Cheers, Chris ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: [email protected] WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ -----Original Message----- From: <Mattmann>, jpluser <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Thursday, June 6, 2013 2:48 PM To: "[email protected]" <[email protected]> Subject: Re: [DISCUSS] Graduation of Apache Mesos (was Re: Status) >Awesome, OK we have our chair. > >So here's a draft board graduation resolution for you all to consider. >I'll call a VOTE on it tomorrow early AM PT. If that VOTE is successful, >we'll take it to the Incubator PMC and then call a graduation VOTE. >Hopefully >that can happen by say, Monday, early AM ET. > >At that point..we have a decent shot at making the board meeting for 6/19 >with a Apache Mesos graduation resolution :) And no worries, if we miss >it, >it'll just go into the July 2013 board meeting and we'll VOTE on it then. > >OK, here goes (please discuss as needed -- if you want it updated/etc. If >you are +1, go ahead and say it and I'll tally that in the VOTE email that >I call tomorrow early AM PT). > >---Sample Mesos Graduation 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 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 the efficient 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 Ghodsiandrew <[email protected]> >* Andy Konwinski <[email protected]> >* Benjamin Hindhman <[email protected]> >* Benjamin Mahler <[email protected]> >* Brian McCalister <[email protected]> >* Ian Holsman <[email protected]> >* Matei Alexandru Zahari <[email protected]> >* Chris Mattmann <[email protected]> >* Tom White <[email protected]> >* Vinod Kone <[email protected]> >* Brenden Matthews (account requested: brenden) >* Thomas Marshall (account requested: tmarshall) >* Charles Reiss (needs to submit an ICLA per >http://www.apache.org/licenses/icla.txt) > > > 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: [email protected] >WWW: http://sunset.usc.edu/~mattmann/ >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >Adjunct Assistant Professor, Computer Science Department >University of Southern California, Los Angeles, CA 90089 USA >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > > > > >-----Original Message----- >From: Benjamin Hindman <[email protected]> >Reply-To: "[email protected]" ><[email protected]> >Date: Wednesday, June 5, 2013 1:07 PM >To: mesos <[email protected]> >Subject: Re: [DISCUSS] Graduation of Apache Mesos (was Re: Status) > >>I'd be honored to chair. I'm thrilled to see us moving towards >>graduation. >>Let me know how I can help. >> >> >>On Sat, Jun 1, 2013 at 11:02 AM, Vinod Kone <[email protected]> wrote: >> >>> I would be happy for benh to be the chair. >>> >>> >>> On Sat, Jun 1, 2013 at 10:36 AM, Mattmann, Chris A (398J) < >>> [email protected]> wrote: >>> >>> > Starting a new thread since the below contained a plan for wrapping >>>up. >>> > Step #1 on that plan should be done within days. Then we move on to >>> > step #3 (since this is step #2) :) >>> > >>> > So, who's the chair, Ben H, or Vinod? Guys? :) >>> > >>> > BTW, though it *sounds* like a power of high and might, it really >>>just >>> > signs you up to write a board report every month (to start out with) >>> > and then quarterly after 3 months. That report should contain things >>> > like shown here: >>> > >>> > http://community.apache.org/boardreport.html >>> > >>> > >>> > The chair is also responsible for: >>> > >>> > 1. Keeping committee-info.txt [1] up to date with PMC additions >>> > and occasionally removals. >>> > 2. Requesting a board@ ACK for the addition of new PMC members >>> > (ACK generates 72 hour hold before adding people) >>> > 3. Managing (with appropriate delegation) bringing on new committers >>> > and PMC members - that means: >>> > a. Emailing them and inviting them to the committee after VOTE'ing >>> > (not explicitly required, and I like it when the nominator takes >>> > care of this, but in the end the buck stops with the chair) >>> > b. Making sure their new account request is done using acqreq [2] >>> > c. Checking their ICLA is received [3]. >>> > 4. Interacting with the board (you have the right as an officer to >>> > attend board meetings at that point. Your board report is >>>committed >>> > to the board agenda here [4]. >>> > >>> > So knowing all that fun stuff are some of the responsibilities, which >>>of >>> > you two wants to do it? :) My VOTE is for Ben, though Vinod would >>>make a >>> > great one as well. >>> > >>> > Cheers, >>> > Chris >>> > >>> > [1] >>> > >>>https://svn.apache.org/repos/private/committers/board/committee-info.txt >>> > [2] https://id.apache.org/acreq/pmc-chairs/ >>> > [3] http://people.apache.org/committer-index.html >>> > [4] https://svn.apache.org/repos/private/foundation/board/ >>> > >>> > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > Chris Mattmann, Ph.D. >>> > Senior Computer Scientist >>> > NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >>> > Office: 171-266B, Mailstop: 171-246 >>> > Email: [email protected] >>> > WWW: http://sunset.usc.edu/~mattmann/ >>> > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > Adjunct Assistant Professor, Computer Science Department >>> > University of Southern California, Los Angeles, CA 90089 USA >>> > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > >>> > >>> > >>> > >>> > >>> > >>> > -----Original Message----- >>> > From: <Mattmann>, jpluser <[email protected]> >>> > Reply-To: "[email protected]" < >>> [email protected] >>> > > >>> > Date: Wednesday, May 29, 2013 11:38 PM >>> > To: "[email protected]" <[email protected]> >>> > Subject: Re: Status >>> > >>> > >Hey Ant, >>> > > >>> > >Would definitely welcome your help! >>> > > >>> > >I think once this release is cut, the Mesos PPMC IMHO is ready and >>> > >I've seen some great signs for them to graduate! >>> > > >>> > >Happy for your help in making it happen. I was just waiting for >>> > >the release to occur to start a [DISCUSS] thread. >>> > > >>> > >IMHO, what's left is: >>> > > >>> > >1. Wrap up 0.11.0 RC (I still need to VOTE on it) >>> > >2. [DISCUSS] thread with internal template resolution for graudation >>> > >(suggestion: take current PPMC and propose members to be on full >>>PMC; >>> > >IOW, require opt-out rather than opt-in) >>> > >3. Select chair (my suggestion: Ben H; or Vinod) >>> > >4. [VOTE] thread on mesos-dev@ on resolution from #2 after say 3-4 >>>days >>> > of >>> > >letting #2 sit >>> > >5. [VOTE] thread on [email protected] on resolution from #4 >>> [RESULT] >>> > >thread >>> > >6. Post of resolution to board@ for next meeting. It's possible we >>> > >have enough time for the June meeting to graduate to TLP, else can >>>also >>> > >wait till July. >>> > > >>> > >Thoughts, all? >>> > > >>> > >Cheers, >>> > >Chris >>> > > >>> > >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > >Chris Mattmann, Ph.D. >>> > >Senior Computer Scientist >>> > >NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA >>> > >Office: 171-266B, Mailstop: 171-246 >>> > >Email: [email protected] >>> > >WWW: http://sunset.usc.edu/~mattmann/ >>> > >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > >Adjunct Assistant Professor, Computer Science Department >>> > >University of Southern California, Los Angeles, CA 90089 USA >>> > >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>> > > >>> > > >>> > > >>> > > >>> > > >>> > > >>> > >-----Original Message----- >>> > >From: ant elder <[email protected]> >>> > >Reply-To: "[email protected]" >>> > ><[email protected]> >>> > >Date: Wednesday, May 29, 2013 11:34 PM >>> > >To: "[email protected]" >>><[email protected]> >>> > >Subject: Status >>> > > >>> > >>Hi Mesos's, >>> > >> >>> > >>I'm from the Incubator PMC and have been doing a review of some of >>>the >>> > >>older Incubator poddlings and why they're not graduating. Mesos >>>looks >>> > >>like >>> > >>its completed most of the incubator requirements so what do you >>>think >>> is >>> > >>left to do here? >>> > >> >>> > >>Do you need any Incubator help? If you need another mentor I'd be >>>happy >>> > >>to >>> > >>sign up and help get graduation to happen. >>> > >> >>> > >> ...ant >>> > > >>> > >>> > >>> >
