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From Jakob Homan <jgho...@gmail.com>
Subject Re: [VOTE] Graduate REEF
Date Mon, 09 Nov 2015 21:24:01 GMT
+1 (binding).

On 9 November 2015 at 13:14, 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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