[RESULT] [VOTE] Graduate Apache Geode (incubating)

[Roman Shaposhnik <rv...@apache.org>]

On Sun, Nov 6, 2016 at 12:58 PM, Roman Shaposhnik <ro...@shaposhnik.org> 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.

With 11 binding +1 votes, 11 non-binding +1 votes
and no -1 and +/-0 votes, this vote PASSES.

Thanks to everybody who voted! Next step is to submit
the resolution below to the board's consideration.

Here's a voting tally:

Binding +1s:
  Roman Shaposhnik
  Mark Struberg
  Suneel Marthi
  Niall Pemberton
  John D. Ament
  Sergio Fernández
  Jean-Baptiste Onofré
  Chris Mattmann
  Luke Han
  Julian Hyde
  Konstantin Boudnik

Non-binding +1s:
   Anthony Baker
   Swapnil Bawaskar
   William Markito Oliveira
   Avinash Dongre
   Mark Bretl
   Nabarun Nag
   Greg Chase
   Dave Barnes
   Nitin Lamba
   Amol Kekre
   Christian Tzolov

Thanks,
Roman.

> 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 <ag...@apache.org>
> * Anthony Baker <ab...@apache.org>
> * Ashvin Agrawal <as...@apache.org>
> * Avinash Dongre <ad...@apache.org>
> * Barry Oglesby < boglesby@apache.org>
> * Bruce Schuchardt <bs...@apache.org>
> * Dan Smith <up...@apache.org>
> * Darrel Schneider <ds...@apache.org>
> * Dave Barnes <db...@apache.org>
> * Eric Shu <es...@apache.org>
> * Greg Chase <gr...@apache.org>
> * Hitesh Khamesra <hi...@apache.org>
> * Jason Huynh <ja...@apache.org>
> * Jens Deppe <je...@apache.org>
> * Jianxia Chen <jc...@apache.org>
> * Jinmei Liao <ji...@apache.org>
> * John Blum <jx...@apache.org>
> * Karen Miller <km...@apache.org>
> * Konstantin Boudnik <co...@apache.org>
> * Kirk Lund <kl...@apache.org>
> * Mark Bretl <mb...@apache.org>
> * Nabarun Nag <nn...@apache.org>
> * Niall Pemberton <ni...@apache.org>
> * Nitin Lamba <nl...@apache.org>
> * Roman Shaposhnik <rv...@apache.org>
> * Sai Boorlagadda <sa...@apache.org>
> * Swapnil Bawaskar <sb...@apache.org>
> * Udo Kohlmeyer <ud...@apache.org>
> * William Markito <ma...@apache.org>
> * Xiaojian Zhou <zh...@apache.org>
>
> 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.

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