Hi Guys,
Sorry it took forever for me to close this VOTE! :) Here are the tallies: +1 Chris Mattmann* Alan Gates* Larry McCay Dilli Arumugam Kevin Minder * - indicates IPMC This VOTE has passed. I'll now take it to [email protected]. Thanks for VOTE'ing! Cheers, Chris -----Original Message----- From: Chris Mattmann <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Thursday, December 19, 2013 2:41 PM To: "[email protected]" <[email protected]> Subject: [VOTE] Graduation of Apache Knox from the Incubator >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. > > > > >
