+1

On 12/19/13 6:08 PM, Dilli Arumugam wrote:
+1


On Thu, Dec 19, 2013 at 2:50 PM, larry mccay <[email protected]> wrote:

+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.








--
CONFIDENTIALITY NOTICE
NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any printing, copying, dissemination, distribution, disclosure or forwarding of this communication is strictly prohibited. If you have received this communication in error, please contact the sender immediately and delete it from your system. Thank You.

Reply via email to