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From "Mattmann, Chris A (3980)" <chris.a.mattm...@jpl.nasa.gov>
Subject [RESULT] [VOTE] Graduation of Apache Knox from the Incubator
Date Tue, 18 Feb 2014 05:39:21 GMT
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 <mattmann@apache.org>
Reply-To: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
Date: Thursday, February 6, 2014 8:49 PM
To: "general@incubator.apache.org" <general@incubator.apache.org>
Cc: "dev@knox.incubator.apache.org" <dev@knox.incubator.apache.org>
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 <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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