In light of the finished PMC Chair vote [1], here's the updated draft resolution.
Note, for PMC membership, I copied the current SDAP PPMC membership, including mentors. If anyone does not wish to be on the SDAP PMC, please let me know. I will be contacting everyone on the list if they wish to opt out. Draft resolution: Establish the Apache SDAP 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 an integrated data analytic center for Big Science problems. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache SDAP Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache SDAP Project be and hereby is responsible for the creation and maintenance of software related to an integrated data analytic center for Big Science problems; and be it further RESOLVED, that the office of "Vice President, Apache SDAP" 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 SDAP Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache SDAP 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 SDAP Project: - Edward M Armstrong <earms...@apache.org> - Nga Thien Chung <nch...@apache.org> - Thomas Cram <tc...@apache.org> - Maya Debellis <m...@apache.org> - Jocelyn Elya <je...@apache.org> - Eamon Ford <eamonf...@apache.org> - Frank Greguska <fg...@apache.org> - Thomas Huang <hu...@apache.org> - Julian Hyde <jh...@apache.org> - Joseph C. Jacob <jja...@apache.org> - Jason Kang <jasonmlk...@apache.org> - Jörn Kottmann <jo...@apache.org> - Riley Kuttruff <r...@apache.org> - Thomas G Loubrieu <tloubr...@apache.org> - Kevin Marlis <kmar...@apache.org> - Lewis John McGibbney <lewi...@apache.org> - Stepheny Perez <skpe...@apache.org> - Wai Linn Phyo <wp...@apache.org> - Elizabeth Yam <ech...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Nga Thien Chung be appointed to the office of Vice President, Apache SDAP, 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 SDAP Project be and hereby is tasked with the migration and rationalization of the Apache Incubator SDAP podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator SDAP podling encumbered upon the Apache Incubator PMC are hereafter discharged. ~~~~ Thanks, Riley [1] https://lists.apache.org/thread/x8mt48gv82fm7kg3vf5vpthzkvf9ykq9 NOTE: The above thread is on private@
