On Sun, Nov 6, 2016 at 12:58 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.
With 11 binding +1 votes, 11 non-binding +1 votes and no -1 and +/-0 votes, this vote PASSES. Thanks to everybody who voted! Next step is to submit the resolution below to the board's consideration. Here's a voting tally: Binding +1s: Roman Shaposhnik Mark Struberg Suneel Marthi Niall Pemberton John D. Ament Sergio Fernández Jean-Baptiste Onofré Chris Mattmann Luke Han Julian Hyde Konstantin Boudnik Non-binding +1s: Anthony Baker Swapnil Bawaskar William Markito Oliveira Avinash Dongre Mark Bretl Nabarun Nag Greg Chase Dave Barnes Nitin Lamba Amol Kekre Christian Tzolov Thanks, Roman. > 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
