+1 Matei
On Jun 7, 2013, at 10:29 PM, "Mattmann, Chris A (398J)" <[email protected]> wrote: > OK guys, > > Discussion has proceeded positively, so I'm calling for a community > VOTE for the graduation of Apache Mesos (incubating) into a top level > project. If this VOTE is successful, then I'll call an Incubator > PMC VOTE (hopefully by say Tuesday) and if that is successful, > I'll paste the project graduation resolution below into the board > agenda and we can discuss it at the June 2013 board meeting. > > So far, I've heard the following VOTEs (implied) during the DISCUSS > thread. If you see your name there is no need to VOTE again and I'll > carry through the VOTE as below. If you want to change your VOTE, or > I got it wrong, let me know and we'll change it. > > +1 > > Chris Mattmann* > Vinod Kone > Benjamin Hindman > Benjamin Mahler > Yan Xiu > Deepal Jayasinghe > Brenden Matthews > > * - indicates IPMC > > All others, please VOTE to graduate Apache Mesos (incubating) from > the Incubator. I'll try and close the VOTE Monday and then start the > Incubator PMC VOTE on [email protected] then. > > [ ] +1 Graduate Apache Mesos (incubating) from the Incubator per the > resolution below. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Mesos (incubating) from the Incubator > because.. > > Thanks guys! Resolution is pasted below for reference. > > Cheers, > Chris > > 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 <[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 <[email protected]> > * Thomas Marshall <[email protected]> > * Charles Reiss <[email protected]> > > > 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 > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > >
