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From Hitesh Shah <hit...@apache.org>
Subject Re: [VOTE] Graduate REEF
Date Mon, 09 Nov 2015 22:14:08 GMT
+1 (binding)

— Hitesh 

On Nov 9, 2015, at 1:14 PM, Markus Weimer <markus@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]: http://s.apache.org/reefgraduationdiscussion
> [1]: http://s.apache.org/reefgraduationppmsvoteresult
> [2]: http://s.apache.org/reefgraduationdiscussionongeneral
> 
> ----------------------------------------
> 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 <weimer@apache.org>
>        * Byung-Gon Chun <bgchun@apache.org>
>        * Yunseong Lee <yunseong@apache.org>
>        * Brian Cho <chobrian@apache.org>
>        * Beysim Sezgin <sezgin@apache.org>
>        * Yingda Chen <yingdachen@apache.org>
>        * Julia Wang <juliaw@apache.org>
>        * Andrew Chung <afchung90@apache.org>
>        * Youngseok Yang <johnyangk@apache.org>
>        * Gyewon Lee <gwlee@apache.org>
>        * Taegeon Um <taegeonum@apache.org>
>        * Joo Seong Jeong <jsjason@apache.org>
>        * Geon-Woo Kim <gwkim@apache.org>
>        * Mariia Mykhailova <mariia@apache.org>
>        * Shravan M Narayanamurthy <shravan@apache.org>
>        * Dongjoon Hyun <dongjoon@apache.org>
>        * Sergiy Matusevych <motus@apache.org>
>        * Tyson Condie <tcondie@apache.org>
>        * Chris Mattman <mattmann@apache.org>
>        * Chris Douglas <cdouglas@apache.org>
>        * Boris Shulman <shulmanb@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.
> 
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