Hay everyone, Just a quick follow up to provide a summary of the vote.
+1 ------ Chris Mattmann Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez Chris Douglas Andrew Hart +0 ----- -1 ----- Unfortunately, I don't think everything will get done in time for todays board meeting. However we have plenty of time to get everything taken care of for February! Thanks everyone! -- Joyce On Sun, Jan 12, 2014 at 10:05 AM, Andrew Hart <[email protected]> wrote: > +1, > > Andrew. > > > On 12/16/13 9:14 AM, Chris Mattmann 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! >> >> >> >> > > -- > Andrew F. Hart > http://people.apache.org/~ahart > >
