I'll opt in to PMC membership. Kevin
On 2023/12/13 15:08:31 Riley Kuttruff wrote: > 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@ >
