Ooops, forgot to include [1]. Here you go guys. [1] http://s.apache.org/iX6
On 11/11/10 7:18 AM, "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov> wrote: Hi IPMC'ers and the rest of the Incubator community, The OODT community has been discussing graduation to TLP [1]. There is overwhelming consensus in the community (all +1 VOTEs including those from our mentors) that we've achieved what's required here in the Incubator, and so we'd like to put forth the following board resolution for the next Board meeting to promote OODT to an Apache TLP and graduate from the Incubator. Please VOTE on the below resolution for promoting OODT to an Apache TLP and graduating from the Incubator. The VOTE is open for 72 hrs. [ ] +1 Accept OODT's graduation from the Incubator [ ] +0 Don't care. [ ] -1 Don't accept OODT's graduation from the Incubator because... ================================= Establish the Apache OODT 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 related to the construction of scientific, data management systems for distribution at no charge to the public. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache OODT Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache OODT Project be and hereby is responsible for the creation and maintenance of software related to the construction of scientific, data management systems; and be it further RESOLVED, that the office of "Vice President, Apache OODT" 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 OODT Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache OODT 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 OODT Project: * Andrew Hart (ah...@apache.org) * Brian Foster (bfos...@apache.org) * Cameron Goodale (good...@apache.org) * Chris A. Mattmann (mattm...@apache.org) * Dan Crichton (crich...@apache.org) * David Kale (davek...@apache.org) * David Woollard (wooll...@apache.org) * Ian Holsman (i...@apache.org) * Joshua Garcia (joshu...@apache.org) * Justin Erenkrantz (jerenkra...@apache.org) * Paul Ramirez (prami...@apache.org) * Sean Hardman (shard...@apache.org) * Sean McCleese (smccl...@apache.org) * Sean Kelly (ke...@apache.org) NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris A. Mattmann be appointed to the office of Vice President, Apache OODT, 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 OODT Project be and hereby is tasked with the migration and rationalization of the Apache Incubator OODT sub-project; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator OODT sub-project encumbered upon the Apache Incubator Project are hereafter discharged. ================================= Here's my +1 (binding). Cheers, Chris ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: chris.mattm...@jpl.nasa.gov WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Chris Mattmann, Ph.D. Senior Computer Scientist NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA Office: 171-266B, Mailstop: 171-246 Email: chris.mattm...@jpl.nasa.gov WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++