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Subject: Re: [VOTE] Graduate REEF
To: general@incubator.apache.org
References: <56410CA8.3060205@weimo.de>
From: Markus Weimer <markus@weimo.de>
Message-ID: <5644C1AF.9040901@weimo.de>
Date: Thu, 12 Nov 2015 08:43:27 -0800
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Gentle ping :-)

Markus

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 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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