Thanks Mike for pushing this forward. I've changed the subject to a tally VOTE and now will send an email to general@incubator proposing graduation using your tally and RESULT vote.
Thanks to everyone and sorry for the lag. Looks like we'll be in time for Feb! :) Cheers, Chris ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ 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 Associate Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ -----Original Message----- From: Michael Joyce <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Wednesday, January 15, 2014 9:41 AM To: dev <[email protected]> Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator >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 >> >>
