[RESULT] [VOTE] Graduation of Apache Knox from the Incubator

[Chris Mattmann <ma...@apache.org>]

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 general@incubator.apache.org.

Thanks for VOTE'ing!

Cheers,
Chris

-----Original Message-----
From: Chris Mattmann <ma...@apache.org>
Reply-To: "dev@knox.incubator.apache.org" <de...@knox.incubator.apache.org>
Date: Thursday, December 19, 2013 2:41 PM
To: "dev@knox.incubator.apache.org" <de...@knox.incubator.apache.org>
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 general@incubator.a.o 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 <cd...@apache.org>
>* Chris Mattmann <ma...@apache.org>
>* Devaraj Das <dd...@apache.org>
>* Dilli Dorai <di...@apache.org>
>* Alan Gates <ga...@apache.org>
>* John Speidelkminder <js...@apache.org>
>* Kevin Minder <km...@apache.org>
>* Larry McCay <lm...@apache.org>
>* Mahadev Konar <ma...@apache.org>
>* Owen O'Malley <om...@apache.org>
>* Sumit Mohanty <sm...@apache.org>
>* Tom Beerbower <tb...@apache.org>
>* Thomas White <to...@apache.org>
>* Venkatesh Seetharam <ve...@apache.org>
>
>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.
>
>
>
>
>