+1
-----Original Message----- From: Chris Douglas [mailto:cdoug...@apache.org] Sent: Monday, November 9, 2015 1:47 PM To: general@incubator.apache.org Subject: Re: [VOTE] Graduate REEF +1 -C On Mon, Nov 9, 2015 at 1:14 PM, Markus Weimer <mar...@weimo.de> wrote: > This is the vote to decide if Apache REEF should graduate from the > Incubator. Please see the proposed resolution below. > > This proposal was discussed [0] and voted upon [1] by the REEF > community and has been discussed [2] on this list. > > This vote is open for at least 72 hours. > > [ ] +1 Graduate Apache REEF from the Incubator. > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache REEF from the Incubator because ... > > Thanks, > > Markus > > [0]: > https://na01.safelinks.protection.outlook.com/?url=http%3a%2f%2fs.apac > he.org%2freefgraduationdiscussion&data=01%7c01%7cRoss.Gardler%40micros > oft.com%7c2e6348917e55482e1c7a08d2e94f66ae%7c72f988bf86f141af91ab2d7cd > 011db47%7c1&sdata=FdjxiP5MGog%2fxYQI68swmKF3JZtkZt3dHa1TW8NM5qM%3d > [1]: > https://na01.safelinks.protection.outlook.com/?url=http%3a%2f%2fs.apac > he.org%2freefgraduationppmsvoteresult&data=01%7c01%7cRoss.Gardler%40mi > crosoft.com%7c2e6348917e55482e1c7a08d2e94f66ae%7c72f988bf86f141af91ab2 > d7cd011db47%7c1&sdata=uZ%2bpPsxnrf9voUVLJBzyKIb56hd3qOyf0Qr0dwJ6kXQ%3d > [2]: > https://na01.safelinks.protection.outlook.com/?url=http%3a%2f%2fs.apac > he.org%2freefgraduationdiscussionongeneral&data=01%7c01%7cRoss.Gardler > %40microsoft.com%7c2e6348917e55482e1c7a08d2e94f66ae%7c72f988bf86f141af > 91ab2d7cd011db47%7c1&sdata=X%2f%2bpf6TfJkxgqAON1HZFEj7t3wsCiY7H5fyZM0V > EeSI%3d > > ---------------------------------------- > X. Establish the Apache REEF 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, for distribution at no charge to the > public, related to application development on top of > resource managers. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache REEF Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache REEF Project be and hereby is > responsible for the creation and maintenance of a software > framework for application development on top of resource > managers; and be it further > > RESOLVED, that the office of "Vice President, Apache REEF" > 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 REEF Project, and to have primary > responsibility for management of the projects within the scope > of responsibility of the Apache REEF 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 REEF Project Management Committee: > > * Markus Weimer <wei...@apache.org> > * Byung-Gon Chun <bgc...@apache.org> > * Yunseong Lee <yunse...@apache.org> > * Brian Cho <chobr...@apache.org> > * Beysim Sezgin <sez...@apache.org> > * Yingda Chen <yingdac...@apache.org> > * Julia Wang <jul...@apache.org> > * Andrew Chung <afchun...@apache.org> > * Youngseok Yang <johnya...@apache.org> > * Gyewon Lee <gw...@apache.org> > * Taegeon Um <taegeo...@apache.org> > * Joo Seong Jeong <jsja...@apache.org> > * Geon-Woo Kim <gw...@apache.org> > * Mariia Mykhailova <mar...@apache.org> > * Shravan M Narayanamurthy <shra...@apache.org> > * Dongjoon Hyun <dongj...@apache.org> > * Sergiy Matusevych <mo...@apache.org> > * Tyson Condie <tcon...@apache.org> > * Chris Mattman <mattm...@apache.org> > * Chris Douglas <cdoug...@apache.org> > * Boris Shulman <shulm...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Markus Weimer be > appointed to the office of Vice President, Apache REEF, 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 REEF Project be and hereby > is tasked with the creation of a set of bylaws intended to > encourage open development and increased participation in the > Apache REEF Project; and be it further > > RESOLVED, that the initial Apache REEF Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator REEF podling; and be it further > > RESOLVED, that all responsibility pertaining to the Apache > Incubator REEF podling encumbered upon the Apache Incubator > PMC are hereafter discharged. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
