Hey Guys,
Sorry took me so long to get around to it.
Here's a draft, have at it!
One thing to note. I left the mentors off the PMC except for
Ate. I think the project should have at least 3 PMC members
who themselves are ASF members (just an internal metric I've
seen on successful projects). Suresh is currently a member, and
Ate is just so darned good at license review, that I left him on :)
It would be nice to have another ASF member.
Before I added myself though (or anyone else, I wanted to
first make sure you guys were OK with me sticking on the PMC).
Thoughts?
Cheers,
Chris
X. Establish the Apache Airavata 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 science gateways,
data management, scientific workflows and processing
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache Airavata Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache Airavata Project be and hereby is
responsible for the creation and maintenance of software
related to science gateways, data management, scientific workflows
and processing and be it further
RESOLVED, that the office of "Vice President, Apache Airavata" 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 Airavata Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache Airavata 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 Airavata Project:
Alek Slominski
<[email protected]>
Ate Douma
<[email protected]>
Barbara Hallock
<[email protected]>
Chathura Herath
<[email protected]>
Eran Chinthaka
<[email protected]>
Hemapani Srinath Perera
<[email protected]>
Heshan Theekshana Suriyaarachchi <[email protected]>
Lahiru Gunathilake
<[email protected]>
Marlon Pierce
<[email protected]>
Patanachai Tangchaisin
<[email protected]>
Raminderjeet Singh
<[email protected]>
Saminda
<[email protected]>
Shahani Markus Weerawarana
<[email protected]>
Suresh Marru
<[email protected]>
Nanayakkara Kuruppuge Thilena Gunarathne <[email protected]>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Suresh Marru
be appointed to the office of Vice President, Apache Airavata 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 Airavata Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator Airavata podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator Airavata podling encumbered upon the Apache Incubator
Project are hereafter discharged.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: [email protected]
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
