+1 (binding)
On Thu, Dec 21, 2023 at 12:07 PM Riley Kuttruff <r...@apache.org> wrote: > > Hi everyone, > > After a little over 6 years in the ASF Incubator, we now would like to ask > the community > to vote on graduating SDAP to a Top Level Project. > > The following 13 people have elected to join the Apache SDAP PMC upon > graduation: > > - Nga Thien Chung (chair) > - Edward M Armstrong > - Thomas Cram > - Frank Greguska > - Thomas Huang > - Julian Hyde > - Joseph C. Jacob > - Jason Kang > - Riley Kuttruff > - Thomas G Loubrieu > - Kevin Marlis > - Stepheny Perez > - Wai Linn Phyo > > All final requirements listed in our DISCUSS thread [1][2][3] (The threading > on the > site broke) have been addressed successfully. > > The following is the proposed graduation 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> > - 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> > - Riley Kuttruff <r...@apache.org> > - Thomas G Loubrieu <tloubr...@apache.org> > - Kevin Marlis <kmar...@apache.org> > - Stepheny Perez <skpe...@apache.org> > - Wai Linn Phyo <wp...@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. > > ~~ > > If this vote passes, we'll proceed to discussion and voting on the IPMC's > general@ mailing list. > > Please vote on graduating Apache SDAP (Incubating) as a Top Level > Project. > > The vote will remain open for at least 72 hours and passes with a majority > of at least 3 binding +1 PPMC votes. > > [] +1: Yes, graduate Apache SDAP (Incubating) as a Top Level Project > [] 0: I have no opinion > [] -1: Apache SDAP (Incubating) is not ready to graduate because... > > [1] https://lists.apache.org/thread/vjwjmp0h2f22dv423h262cvdg5x7jl03 > [2] https://lists.apache.org/thread/m9vqwv23jdsofwgmhgxg25f5l1v2j7nz > [3] https://lists.apache.org/thread/4o1qjsk2cly2ppxcsmm2swzd6pcg3lxj > > Thank you, > Riley
