I've heard from all but 5 of the current PPMC members about their choices for PMC membership. I'll give about another 24 hours before finalizing our graduation resolution and proceeding with a vote.
Riley 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@ >
