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From Chris Mattmann <mattm...@apache.org>
Subject [VOTE] Graduation of Apache Knox from the Incubator
Date Fri, 07 Feb 2014 04:49:54 GMT
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 <mattmann@apache.org>
Reply-To: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
Date: Thursday, February 6, 2014 8:38 PM
To: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
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 general@incubator.apache.org.
>
>Thanks for VOTE'ing!
>
>Cheers,
>Chris
>
>-----Original Message-----
>From: Chris Mattmann <mattmann@apache.org>
>Reply-To: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
>Date: Thursday, December 19, 2013 2:41 PM
>To: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
>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 general@incubator.a.o 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 <cdouglas@apache.org>
>>* Chris Mattmann <mattmann@apache.org>
>>* Devaraj Das <ddas@apache.org>
>>* Dilli Dorai <dillidorai@apache.org>
>>* Alan Gates <gates@apache.org>
>>* John Speidelkminder <jspeidel@apache.org>
>>* Kevin Minder <kminder@apache.org>
>>* Larry McCay <lmccay@apache.org>
>>* Mahadev Konar <mahadev@apache.org>
>>* Owen O'Malley <omalley@apache.org>
>>* Sumit Mohanty <smohanty@apache.org>
>>* Tom Beerbower <tbeerbower@apache.org>
>>* Thomas White <tomwhite@apache.org>
>>* Venkatesh Seetharam <venkatesh@apache.org>
>>
>>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.
>>
>>
>>
>>
>>
>
>



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