For the record, I opt-in to the SDAP PMC as well. Thanks, Nga
On Wed, Dec 13, 2023 at 9:02 AM Stepheny Perez <[email protected]> wrote: > > I'd like to opt-in to the SDAP PMC as well. > > Thanks! > Stepheny > > On 2023/12/13 16:56:56 Kevin Marlis wrote: > > 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 <[email protected]> > > > - Nga Thien Chung <[email protected]> > > > - Thomas Cram <[email protected]> > > > - Maya Debellis <[email protected]> > > > - Jocelyn Elya <[email protected]> > > > - Eamon Ford <[email protected]> > > > - Frank Greguska <[email protected]> > > > - Thomas Huang <[email protected]> > > > - Julian Hyde <[email protected]> > > > - Joseph C. Jacob <[email protected]> > > > - Jason Kang <[email protected]> > > > - Jörn Kottmann <[email protected]> > > > - Riley Kuttruff <[email protected]> > > > - Thomas G Loubrieu <[email protected]> > > > - Kevin Marlis <[email protected]> > > > - Lewis John McGibbney <[email protected]> > > > - Stepheny Perez <[email protected]> > > > - Wai Linn Phyo <[email protected]> > > > - Elizabeth Yam <[email protected]> > > > > > > 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@ > > > > >
