+1!
On Thu, Dec 19, 2013 at 5:41 PM, Chris Mattmann <[email protected]> wrote: > Hi Folks, > > > Time to VOTE on the following resolution to graduate > Apache Knox from the Apache Incubator. Here's a draft > resolution to VOTE on (with Kevin listed as PMC chair). > > I'll leave the VOTE open for the next week. If all goes > well here, I'll take it to [email protected] and if > all goes well there, we'll take it to the Apache board > for consideration in their January 2014 board meeting. > > Thanks! > > [ ] +1 Graduate Apache Knox from the Incubator > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Knox from the Incubator because.. > > Thanks and here's my enthusiastic +1! > > Cheers, > Chris > > --draft resolution > > 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 secure access for Apache Hadoop clusters. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Knox Project" be > and hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Apache Knox Project be and hereby is > responsible for the creation and maintenance of software > related to secure access for Apache Hadoop clusters; and be it further > > RESOLVED, that the office of "Vice President, Apache Knox", 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 Knox Project, and to have primary responsibility for > management of the projects within the scope of responsibility > of the Apache Knox 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 Knox Project: > > * Christopher Douglas <[email protected]> > * Chris Mattmann <[email protected]> > * Devaraj Das <[email protected]> > * Dilli Dorai <[email protected]> > * Alan Gates <[email protected]> > * John Speidelkminder <[email protected]> > * Kevin Minder <[email protected]> > * Larry McCay <[email protected]> > * Mahadev Konar <[email protected]> > * Owen O'Malley <[email protected]> > * Sumit Mohanty <[email protected]> > * Tom Beerbower <[email protected]> > * Thomas White <[email protected]> > * Venkatesh Seetharam <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Kevin Minder be > appointed to the office of Vice President, Apache Knox, > 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 Apache Knox Project be and hereby is > tasked with the migration and rationalization of the Apache > Incubator Knox podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Knox podling encumbered upon the Apache > Incubator Project are hereafter discharged. > > > > > >
