+1 (binding) -C On Mon, Nov 2, 2015 at 1:24 PM, Markus Weimer <mar...@weimo.de> wrote: > Hi, > > the Apache REEF podling has discussed[0] and voted upon[1] graduation as > a TLP. Following the incubation guide[3], we now ask for a feedback on > our graduation. > > Thanks, > > Markus > > [0]: http://s.apache.org/reefgraduationdiscussion > [1]: http://s.apache.org/reefgraduationppmsvoteresult > [3]: http://incubator.apache.org/guides/graduation.html > > > ---------------------------------------- > 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 the ease of development of applications 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> > > 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. > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
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