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From Markus Weimer <mar...@weimo.de>
Subject [RESULT][VOTE] Graduate REEF
Date Fri, 13 Nov 2015 22:10:37 GMT
The vote[0] for Apache REEF to become a top-level project has passed
with 21 (5 binding) +1 votes, and no 0 or -1 votes.

The binding +1 votes were from:

  * Jakob Homan
  * Chris Douglas
  * Ross Gardler
  * Hitesh Shah
  * Chriss Mattmann

The non-binding +1 votes were from:

  * Markus Weimer
  * Brian Cho
  * Byung-Gon Chun
  * Andrew Chung
  * Gyewon Lee
  * Dongjoon Hyun
  * Dhruv Mahajan
  * John Yang
  * Boris Shulman
  * Jason Jeong
  * Tae-Geon Um
  * Beysim Sezgin
  * Julia Wang
  * Yingda Chen
  * Geon Woo Kim
  * Yunseong Lee


Thank you everyone for taking the time to review and cast your vote.

We will now prepare a resolution for the next Board meeting.

Markus


---
[0]: http://s.apache.org/reefgraduationipmcvote

On 2015-11-09 13:14, Markus Weimer 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 Mattmann <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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