Hi Everyone, This VOTE has passed with the following tallies:
+1 Chris Mattmann* Alan Gates* Larry McCay Dilli Arumugam Kevin Minder Henry Saputra* * - indicates IPMC Thanks for VOTE'ing. I'll paste the resolution into the agenda. Cheers, Chris -----Original Message----- From: Chris Mattmann <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Thursday, February 6, 2014 8:49 PM To: "[email protected]" <[email protected]> Cc: "[email protected]" <[email protected]> Subject: [VOTE] Graduation of Apache Knox from the Incubator >Hi Everyone, > >The Apache Knox Incubating podling has VOTEd to graduate from the >Incubator. >The community VOTE has passed below with the provided tallies. The >graduation >resolution draft is pasted below. We welcome your VOTE'ing on Knox's >graduation >from the Incubator. > >I will leave this VOTE open for at least 72 hours. > >[ ] +1 Recommend graduation of Apache Knox from the Incubator. >[ ] +0 Don't care. >[ ] -1 Don't recommend graduation of Apache Knox from the Incubator >because.. > >Thanks for your VOTE! > >Cheers, >Chris > > > >-----Original Message----- >From: Chris Mattmann <[email protected]> >Reply-To: "[email protected]" <[email protected]> >Date: Thursday, February 6, 2014 8:38 PM >To: "[email protected]" <[email protected]> >Subject: [RESULT] [VOTE] Graduation of Apache Knox from the Incubator > >>Hi Guys, >> >> >>Sorry it took forever for me to close this VOTE! :) >> >>Here are the tallies: >> >>+1 >> >>Chris Mattmann* >>Alan Gates* >>Larry McCay >>Dilli Arumugam >>Kevin Minder >> >>* - indicates IPMC >> >>This VOTE has passed. I'll now take it to [email protected]. >> >>Thanks for VOTE'ing! >> >>Cheers, >>Chris >> >>-----Original Message----- >>From: Chris Mattmann <[email protected]> >>Reply-To: "[email protected]" <[email protected]> >>Date: Thursday, December 19, 2013 2:41 PM >>To: "[email protected]" <[email protected]> >>Subject: [VOTE] Graduation of Apache Knox from the Incubator >> >>>Hi Folks, >>> >>> >>>Time to VOTE on the following resolution to graduate >>>Apache Knox from the Apache Incubator. Here's a draft >>>resolution to VOTE on (with Kevin listed as PMC chair). >>> >>>I'll leave the VOTE open for the next week. If all goes >>>well here, I'll take it to [email protected] and if >>>all goes well there, we'll take it to the Apache board >>>for consideration in their January 2014 board meeting. >>> >>>Thanks! >>> >>>[ ] +1 Graduate Apache Knox from the Incubator >>>[ ] +0 Don't care. >>>[ ] -1 Don't graduate Apache Knox from the Incubator because.. >>> >>>Thanks and here's my enthusiastic +1! >>> >>>Cheers, >>>Chris >>> >>>--draft 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 secure access for Apache Hadoop clusters. >>> >>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>> Committee (PMC), to be known as the "Apache Knox Project" be >>> and hereby is established pursuant to Bylaws of the Foundation; >>> and be it further >>> >>> RESOLVED, that the Apache Knox Project be and hereby is >>> responsible for the creation and maintenance of software >>> related to secure access for Apache Hadoop clusters; and be it further >>> >>> RESOLVED, that the office of "Vice President, Apache Knox", 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 Knox Project, and to have primary responsibility for >>>management of the projects within the scope of responsibility >>> of the Apache Knox 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 Knox Project: >>> >>>* Christopher Douglas <[email protected]> >>>* Chris Mattmann <[email protected]> >>>* Devaraj Das <[email protected]> >>>* Dilli Dorai <[email protected]> >>>* Alan Gates <[email protected]> >>>* John Speidelkminder <[email protected]> >>>* Kevin Minder <[email protected]> >>>* Larry McCay <[email protected]> >>>* Mahadev Konar <[email protected]> >>>* Owen O'Malley <[email protected]> >>>* Sumit Mohanty <[email protected]> >>>* Tom Beerbower <[email protected]> >>>* Thomas White <[email protected]> >>>* Venkatesh Seetharam <[email protected]> >>> >>>NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kevin Minder be >>> appointed to the office of Vice President, Apache Knox, >>>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 Knox Project be and hereby is >>> tasked with the migration and rationalization of the Apache >>> Incubator Knox podling; and be it further >>> >>> RESOLVED, that all responsibilities pertaining to the Apache >>> Incubator Knox podling encumbered upon the Apache >>>Incubator Project are hereafter discharged. >>> >>> >>> >>> >>> >> >> > >
