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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 <weimer@apache.org>
* Byung-Gon Chun <bgchun@apache.org>
* Yunseong Lee <yunseong@apache.org>
* Brian Cho <chobrian@apache.org>
* Beysim Sezgin <sezgin@apache.org>
* Yingda Chen <yingdachen@apache.org>
* Julia Wang <juliaw@apache.org>
* Andrew Chung <afchung90@apache.org>
* Youngseok Yang <johnyangk@apache.org>
* Gyewon Lee <gwlee@apache.org>
* Taegeon Um <taegeonum@apache.org>
* Joo Seong Jeong <jsjason@apache.org>
* Geon-Woo Kim <gwkim@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.