+1
On Thu, Jun 6, 2013 at 2:48 PM, Mattmann, Chris A (398J) < [email protected]> wrote: > 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 > >> > > > >> > > >> > > >> > >
