+1 On Sunday, November 6, 2016, Anthony Baker <aba...@apache.org> wrote:
> +1 > > Anthony > > On Sun, Nov 6, 2016 at 12:58 PM, Roman Shaposhnik <ro...@shaposhnik.org > <javascript:;>> wrote: > > Hi! > > > > after a very positive discussion in the Geode community > > and at the IPMC level: > > http://markmail.org/message/z4prj62hr7rn6cu6 > > I'd like to bring the following resolution for a formal vote. > > > > Please vote on the resolution pasted below to graduate > > Apache Geode from the incubator to top level project. > > > > [ ] +1 Graduate Apache Geode from the Incubator. > > [ ] +0 Don't care. > > [ ] -1 Don't graduate Apache Geode from the Incubator because... > > > > This vote will be open for at least 72 hours. > > > > Many thanks to our mentors and everyone else for the support, > > Roman (on behalf of the Apache Geode PPMC). > > > > Resolution: > > > > Establish the Apache Geode 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 a data management platform that provides > > real-time, consistent access to data-intensive applications > > throughout widely distributed cloud architectures. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache Geode Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache Geode Project be and hereby is > > responsible for the creation and maintenance of software > > related to a data management platform that provides real-time, > > consistent access to data-intensive applications throughout > > widely distributed cloud architectures. > > > > RESOLVED, that the office of "Vice President, Apache Geode" 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 Geode Project, and to have primary responsibility > > for management of the projects within the scope of > > responsibility of the Apache Geode 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 Geode Project: > > > > * Anilkumar Gingade <aging...@apache.org <javascript:;>> > > * Anthony Baker <aba...@apache.org <javascript:;>> > > * Ashvin Agrawal <ash...@apache.org <javascript:;>> > > * Avinash Dongre <adon...@apache.org <javascript:;>> > > * Barry Oglesby < bogle...@apache.org <javascript:;>> > > * Bruce Schuchardt <bschucha...@apache.org <javascript:;>> > > * Dan Smith <upthewatersp...@apache.org <javascript:;>> > > * Darrel Schneider <dschnei...@apache.org <javascript:;>> > > * Dave Barnes <dbar...@apache.org <javascript:;>> > > * Eric Shu <esh...@apache.org <javascript:;>> > > * Greg Chase <gregch...@apache.org <javascript:;>> > > * Hitesh Khamesra <hiteshkhame...@apache.org <javascript:;>> > > * Jason Huynh <jasonhu...@apache.org <javascript:;>> > > * Jens Deppe <jensde...@apache.org <javascript:;>> > > * Jianxia Chen <jche...@apache.org <javascript:;>> > > * Jinmei Liao <jinmeil...@apache.org <javascript:;>> > > * John Blum <jxb...@apache.org <javascript:;>> > > * Karen Miller <kmil...@apache.org <javascript:;>> > > * Konstantin Boudnik <c...@apache.org <javascript:;>> > > * Kirk Lund <kl...@apache.org <javascript:;>> > > * Mark Bretl <mbr...@apache.org <javascript:;>> > > * Nabarun Nag <n...@apache.org <javascript:;>> > > * Niall Pemberton <nia...@apache.org <javascript:;>> > > * Nitin Lamba <nla...@apache.org <javascript:;>> > > * Roman Shaposhnik <r...@apache.org <javascript:;>> > > * Sai Boorlagadda <sai_boorlaga...@apache.org <javascript:;>> > > * Swapnil Bawaskar <sbawas...@apache.org <javascript:;>> > > * Udo Kohlmeyer <u...@apache.org <javascript:;>> > > * William Markito <mark...@apache.org <javascript:;>> > > * Xiaojian Zhou <zho...@apache.org <javascript:;>> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Mark Bretl > > be appointed to the office of Vice President, Apache Geode, 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 Geode PMC be and hereby is > > tasked with the creation of a set of bylaws intended to > > encourage open development and increased participation in the > > Apache Geode Project; and be it further > > > > RESOLVED, that the Apache Geode Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator Geode podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator Geode podling encumbered upon the Apache Incubator > > Project are hereafter discharged. > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > <javascript:;> > > For additional commands, e-mail: general-h...@incubator.apache.org > <javascript:;> > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > <javascript:;> > For additional commands, e-mail: general-h...@incubator.apache.org > <javascript:;> > >
