Hi Folks, This VOTE has passed with the following tallies:
+1 Chris Mattmann* Vinod Kone Benjamin Hindman Benjamin Mahler Yan Xiu Deepal Jayasinghe Brenden Matthews Matei Zaharia Ant Elder* Konstantin Boudnik * - indicates IPMC I'll now forward to the Apache Incubator PMC so we can get another binding VOTE and hopefully consensus. I'll leave that VOTE open until Saturday 6/15 and hopefully if all goes well with that, we'll be able to get the board resolution on to the agenda for the meeting. Thanks guys for VOTE'ing! 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: Friday, June 7, 2013 10:29 PM To: "[email protected]" <[email protected]> Subject: [VOTE] Graduation of Apache Mesos >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 >++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > >
