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From William Markito Oliveira <william.mark...@gmail.com>
Subject Re: [VOTE] Graduate Apache Geode (incubating)
Date Sun, 06 Nov 2016 22:35:45 GMT
+1

~/William

> On Nov 6, 2016, at 3:54 PM, Niall Pemberton <niall.pemberton@gmail.com> wrote:
> 
> +1 (binding)
> 
> Niall
> 
> On Sun, Nov 6, 2016 at 8:58 PM, Roman Shaposhnik <roman@shaposhnik.org>
> wrote:
> 
>> Hi!
>> 
>> after a very positive discussion in the Geode community
>> and at the IPMC level:
>>    http://markmail.org/message/z4prj62hr7rn6cu6
>> I'd like to bring the following resolution for a formal vote.
>> 
>> Please vote on the resolution pasted below to graduate
>> Apache Geode from the incubator to top level project.
>> 
>> [ ] +1 Graduate Apache Geode from the Incubator.
>> [ ] +0 Don't care.
>> [ ] -1 Don't graduate Apache Geode from the Incubator because...
>> 
>> This vote will be open for at least 72 hours.
>> 
>> Many thanks to our mentors and everyone else for the support,
>> Roman (on behalf of the Apache Geode PPMC).
>> 
>> Resolution:
>> 
>> Establish the Apache Geode 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 a data management platform that provides
>> real-time, consistent access to data-intensive applications
>> throughout widely distributed cloud architectures.
>> 
>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>> Committee (PMC), to be known as the "Apache Geode Project",
>> be and hereby is established pursuant to Bylaws of the
>> Foundation; and be it further
>> 
>> RESOLVED, that the Apache Geode Project be and hereby is
>> responsible for the creation and maintenance of software
>> related to a data management platform that provides real-time,
>> consistent access to data-intensive applications throughout
>> widely distributed cloud architectures.
>> 
>> RESOLVED, that the office of "Vice President, Apache Geode" 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 Geode Project, and to have primary responsibility
>> for management of the projects within the scope of
>> responsibility of the Apache Geode 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 Geode Project:
>> 
>> * Anilkumar Gingade <agingade@apache.org>
>> * Anthony Baker <abaker@apache.org>
>> * Ashvin Agrawal <ashvin@apache.org>
>> * Avinash Dongre <adongre@apache.org>
>> * Barry Oglesby < boglesby@apache.org>
>> * Bruce Schuchardt <bschuchardt@apache.org>
>> * Dan Smith <upthewaterspout@apache.org>
>> * Darrel Schneider <dschneider@apache.org>
>> * Dave Barnes <dbarnes@apache.org>
>> * Eric Shu <eshu11@apache.org>
>> * Greg Chase <gregchase@apache.org>
>> * Hitesh Khamesra <hiteshkhamesra@apache.org>
>> * Jason Huynh <jasonhuynh@apache.org>
>> * Jens Deppe <jensdeppe@apache.org>
>> * Jianxia Chen <jchen21@apache.org>
>> * Jinmei Liao <jinmeiliao@apache.org>
>> * John Blum <jxblum@apache.org>
>> * Karen Miller <kmiller@apache.org>
>> * Konstantin Boudnik <cos@apache.org>
>> * Kirk Lund <klund@apache.org>
>> * Mark Bretl <mbretl@apache.org>
>> * Nabarun Nag <nnag@apache.org>
>> * Niall Pemberton <niallp@apache.org>
>> * Nitin Lamba <nlamba@apache.org>
>> * Roman Shaposhnik <rvs@apache.org>
>> * Sai Boorlagadda <sai_boorlagadda@apache.org>
>> * Swapnil Bawaskar <sbawaskar@apache.org>
>> * Udo Kohlmeyer <udo@apache.org>
>> * William Markito <markito@apache.org>
>> * Xiaojian Zhou <zhouxj@apache.org>
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mark Bretl
>> be appointed to the office of Vice President, Apache Geode, 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 Geode PMC be and hereby is
>> tasked with the creation of a set of bylaws intended to
>> encourage open development and increased participation in the
>> Apache Geode Project; and be it further
>> 
>> RESOLVED, that the Apache Geode Project be and hereby
>> is tasked with the migration and rationalization of the Apache
>> Incubator Geode podling; and be it further
>> 
>> RESOLVED, that all responsibilities pertaining to the Apache
>> Incubator Geode podling encumbered upon the Apache Incubator
>> Project are hereafter discharged.
>> 
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>> 
>> 

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