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 <wei...@apache.org> * Byung-Gon Chun <bgc...@apache.org> * Yunseong Lee <yunse...@apache.org> * Brian Cho <chobr...@apache.org> * Beysim Sezgin <sez...@apache.org> * Yingda Chen <yingdac...@apache.org> * Julia Wang <jul...@apache.org> * Andrew Chung <afchun...@apache.org> * Youngseok Yang <johnya...@apache.org> * Gyewon Lee <gw...@apache.org> * Taegeon Um <taegeo...@apache.org> * Joo Seong Jeong <jsja...@apache.org> * Geon-Woo Kim <gw...@apache.org> * Mariia Mykhailova <mar...@apache.org> * Shravan M Narayanamurthy <shra...@apache.org> * Dongjoon Hyun <dongj...@apache.org> * Sergiy Matusevych <mo...@apache.org> * Tyson Condie <tcon...@apache.org> * Chris Mattman <mattm...@apache.org> * Chris Douglas <cdoug...@apache.org> * Boris Shulman <shulm...@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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