+1 -C
On Mon, Dec 16, 2013 at 9:14 AM, Chris Mattmann <[email protected]> wrote: > Hi Folks, > > > OK, DISCUSS thread here: http://s.apache.org/22I > > Here's a draft resolution to VOTE on: > > ---snip > 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 preparation, evaluation and analysis of massive > climate remote sensing and model output data. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Open Climate Workbench > Project", be > and hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Apache Open Climate Workbench Project be and hereby is > responsible for the creation and maintenance of software > related to preparation, evaluation and analysis of massive > climate remote sensing and model output data; and be it further > > RESOLVED, that the office of "Vice President, Apache Open Climate > Workbench", 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 Open Climate Workbench Project, and to have primary > responsibility for > management of the projects within the scope of responsibility > of the Apache Open Climate Workbench 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 Open Climate Workbench Project: > > * Andrew Hart <[email protected]> > * Maziyar Boustani <[email protected]> > * Christopher Douglas <[email protected]> > * Chris Jack <[email protected]> > * Dan Crichton <[email protected]> > * Denis Nadeau <[email protected]> > * estani <[email protected]> > * Cameron Goodale <[email protected]> > * Alex Goodman <[email protected]> > * Huikyo Lee <[email protected]> > * Jason Peter Evans <[email protected]> > * Jinwon Kim <[email protected]> > * Michael James Joyce <[email protected]> > * Laura Carriere <[email protected]> > * Lluis Fita Borrell <[email protected]> > * Luca Cinquini <[email protected]> > * Chris Mattmann <[email protected]> > * Nick Kew <[email protected]> > * Paul Loikith <[email protected]> > * Paul Michael Ramirez <[email protected]> > * Paul Zimdars <[email protected]> > * M. V. S. Rama Rao <[email protected]> > * J Sansay <[email protected]> > * Shakeh Khudikyan <[email protected]> > * Suresh Marru <[email protected]> > * Duane Waliser <[email protected]> > * Kim Whitehall <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be > appointed to the office of Vice President, Apache Open Climate Workbench, > 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 Open Climate Workbench Project be and hereby is > tasked with the migration and rationalization of the Apache > Incubator Open Climate Workbench podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Open Climate Workbench podling encumbered upon the Apache > Incubator > Project are hereafter discharged. > > > ---snip > > Please VOTE on the resolution above to graduate Apache Open Climate > Workbench into an Apache Top Level Project and from the Apache Incubator. > > I'll leave the VOTE open for the next week. We're too late for this month's > board meeting, but we're in plenty of time hopefully for Jan 2014. Sorry > needed to push this along a little quicker, but no rush. > > Thanks all! > > Cheers, > Chris Mattmann > > P.S. Here is my resounding +1! > > >
