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Comment: updated the resolution based on the recent discussion on general@ with resolutions to release REEF from the incubator.

...

        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.