+1 ~/William
> On Nov 6, 2016, at 3:54 PM, Niall Pemberton <niall.pember...@gmail.com> wrote: > > +1 (binding) > > Niall > > On Sun, Nov 6, 2016 at 8:58 PM, Roman Shaposhnik <ro...@shaposhnik.org> > wrote: > >> Hi! >> >> after a very positive discussion in the Geode community >> and at the IPMC level: >> http://markmail.org/message/z4prj62hr7rn6cu6 >> I'd like to bring the following resolution for a formal vote. >> >> Please vote on the resolution pasted below to graduate >> Apache Geode from the incubator to top level project. >> >> [ ] +1 Graduate Apache Geode from the Incubator. >> [ ] +0 Don't care. >> [ ] -1 Don't graduate Apache Geode from the Incubator because... >> >> This vote will be open for at least 72 hours. >> >> Many thanks to our mentors and everyone else for the support, >> Roman (on behalf of the Apache Geode PPMC). >> >> Resolution: >> >> Establish the Apache Geode 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 a data management platform that provides >> real-time, consistent access to data-intensive applications >> throughout widely distributed cloud architectures. >> >> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >> Committee (PMC), to be known as the "Apache Geode Project", >> be and hereby is established pursuant to Bylaws of the >> Foundation; and be it further >> >> RESOLVED, that the Apache Geode Project be and hereby is >> responsible for the creation and maintenance of software >> related to a data management platform that provides real-time, >> consistent access to data-intensive applications throughout >> widely distributed cloud architectures. >> >> RESOLVED, that the office of "Vice President, Apache Geode" 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 Geode Project, and to have primary responsibility >> for management of the projects within the scope of >> responsibility of the Apache Geode 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 Geode Project: >> >> * Anilkumar Gingade <aging...@apache.org> >> * Anthony Baker <aba...@apache.org> >> * Ashvin Agrawal <ash...@apache.org> >> * Avinash Dongre <adon...@apache.org> >> * Barry Oglesby < bogle...@apache.org> >> * Bruce Schuchardt <bschucha...@apache.org> >> * Dan Smith <upthewatersp...@apache.org> >> * Darrel Schneider <dschnei...@apache.org> >> * Dave Barnes <dbar...@apache.org> >> * Eric Shu <esh...@apache.org> >> * Greg Chase <gregch...@apache.org> >> * Hitesh Khamesra <hiteshkhame...@apache.org> >> * Jason Huynh <jasonhu...@apache.org> >> * Jens Deppe <jensde...@apache.org> >> * Jianxia Chen <jche...@apache.org> >> * Jinmei Liao <jinmeil...@apache.org> >> * John Blum <jxb...@apache.org> >> * Karen Miller <kmil...@apache.org> >> * Konstantin Boudnik <c...@apache.org> >> * Kirk Lund <kl...@apache.org> >> * Mark Bretl <mbr...@apache.org> >> * Nabarun Nag <n...@apache.org> >> * Niall Pemberton <nia...@apache.org> >> * Nitin Lamba <nla...@apache.org> >> * Roman Shaposhnik <r...@apache.org> >> * Sai Boorlagadda <sai_boorlaga...@apache.org> >> * Swapnil Bawaskar <sbawas...@apache.org> >> * Udo Kohlmeyer <u...@apache.org> >> * William Markito <mark...@apache.org> >> * Xiaojian Zhou <zho...@apache.org> >> >> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mark Bretl >> be appointed to the office of Vice President, Apache Geode, 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 Geode 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 Geode Project; and be it further >> >> RESOLVED, that the Apache Geode Project be and hereby >> is tasked with the migration and rationalization of the Apache >> Incubator Geode podling; and be it further >> >> RESOLVED, that all responsibilities pertaining to the Apache >> Incubator Geode podling encumbered upon the Apache Incubator >> Project 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
