Hi Folks, This VOTE has passed with the following tallies:
+1 ------ Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* Henry Saputra* Suresh Marru* +0 ----- -1 ----- * - indicates IPMC member I will go ahead and paste the board resolution into the board agenda. Thanks to everyone for VOTE'ing! Cheers, Chris -----Original Message----- From: Chris Mattmann <[email protected]> Reply-To: "[email protected]" <[email protected]> Date: Wednesday, January 15, 2014 9:46 AM To: "[email protected]" <[email protected]> Cc: "[email protected]" <[email protected]> Subject: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator >Hi Folks, > >The Apache Open Climate Workbench community has VOTEd to graduate >from the Apache Incubator. > >I'm now calling an official IPMC VOTE to make this happen as well. >Here's the community tally: > >+1 >------ >Chris Mattmann* >Michael Joyce >Denis Nadeau >Cameron Goodale >Paul Ramirez* >Chris Douglas* >Andrew Hart* > >+0 >----- > >-1 >----- > > >* - indicates IPMC member > >We've made 3 releases of the software, have added new committers and >PPMC members and in general done great work to build this community >in the Apache way. > >Please VOTE to graduate Apache Open Climate Workbench from the Incubator. >I'll leave the VOTE open for the next week and tally the results after >then. >The graduation resolution is pasted below. > >Thanks! > >Cheers, >Chris > > >---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 > > > > >-----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 >>> >>> > > > >--------------------------------------------------------------------- >To unsubscribe, e-mail: [email protected] >For additional commands, e-mail: [email protected] >
