[jira] [Commented] (AIRAVATA-551) Develop the Board Resolution - Charter

["Suresh Marru (JIRA)" <ji...@apache.org>]

    [ https://issues.apache.org/jira/browse/AIRAVATA-551?page=com.atlassian.jira.plugin.system.issuetabpanels:comment-tabpanel&focusedCommentId=13448607#comment-13448607 ] 

Suresh Marru commented on AIRAVATA-551:
---------------------------------------

Resolution as discussed in the dev mailing list and PMC members you opted in on the private mailing list:


X. Establish the Apache Airavata 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 related to executing and managing 
       computational jobs on distributed computing resources 
       including local clusters, supercomputers, national grids, 
       academic and commercial clouds and for distribution at no charge
       to the public.

       NOW, THEREFORE, BE IT RESOLVED, that a Project Management
       Committee (PMC), to be known as the "Apache Airavata Project",
       be and hereby is established pursuant to Bylaws of the
       Foundation; and be it further

       RESOLVED, that the Apache Airavata Project be and hereby is
       responsible for the creation and maintenance of  software 
       related to executing and managing computational jobs on 
       distributed computing resources including local clusters, 
       supercomputers, national grids, academic and commercial clouds;
       and be it further

       RESOLVED, that the office of "Vice President, Apache Airavata" 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 Airavata Project, and to have primary responsibility
       for management of the projects within the scope of
       responsibility of the Apache Airavata 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 Airavata Project:

       Aleksander Slominski      <as...@apache.org>
       Ate Douma                 <at...@apache.org>
       Chathura Herath           <ch...@apache.org>
       Eran Chinthaka            <ch...@apache.org>
       Srinath Perera            <he...@apache.org>
       Heshan Suriyaarachchi     <he...@apache.org>
       Lahiru Gunathilake        <la...@apache.org>
       Marlon Pierce             <mp...@apache.org>
       Patanachai Tangchaisin    <pa...@apache.org>
       Raminderjeet Singh        <ra...@apache.org>
       Saminda Wijeratne         <sa...@apache.org>
       Shahani Weerawarana       <sh...@apache.org>
       Suresh Marru              <sm...@apache.org>
       Thilina Gunarathne        <th...@apache.org>

       NOW, THEREFORE, BE IT FURTHER RESOLVED, that $TBD
       be appointed to the office of Vice President, Apache Airavata, 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 Airavata 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 Airavata Project; and be it further

       RESOLVED, that the Apache Airavata Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator Airavata podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator Airavata podling encumbered upon the Apache Incubator
       Project are hereafter discharged.
                
> Develop the Board Resolution - Charter
> --------------------------------------
>
>                 Key: AIRAVATA-551
>                 URL: https://issues.apache.org/jira/browse/AIRAVATA-551
>             Project: Airavata
>          Issue Type: Sub-task
>            Reporter: Suresh Marru
>
> Develop the charter from the template 
> https://svn.apache.org/repos/private/committers/board/templates/podling-tlp-resolution.txt 
> And resolve the following issues: 
> 1) Determine initial PMC membership 
> 2) Determine PMC Chair 
> 3) Determine wording of the project scope in the resolution

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