+1 binding On Wed, 27 Mar 2024 at 17:11, Riley Kuttruff <r...@apache.org> wrote: > > Hi everyone, > > Just a quick reminder that this vote is still open. > > Thanks, > Riley > > On 2024/03/15 22:18:34 Riley Kuttruff wrote: > > Hi all, > > > > Following the positive feedback we received in the DISCUSS thread [1], > > we would like to open the official VOTE to graduate now. > > > > Below are some facts and project highlights from the incubation phase as > > well as the draft resolution: > > > > - Our community consists of 21 committers, with 2 being mentors and > > the remaining 19 serving as our PPMC > > - Several pending and planned invites to bring on new committers and/or > > PPMC members from additional organizations > > - Completed 3 releases with 3 release managers > > - Our software is currently being utilized by organizations such as NASA > > Jet Propulsion Laboratory, NSF National Center for Atmospheric Research, > > Florida State University, and George Mason University in support of projects > > such as the NASA Sea Level Change Portal, Estimating the Circulation and > > Climate of the Ocean (ECCO) project, GRACE/GRACE-FO, Cloud-based > > Data Match-Up Service, Integrated Digital Earth Analysis System (IDEAS), > > and many others. > > - Opened 400+ PRs across 3 main code repositories, 350+ of which are > > merged or closed (some are pending our next release) > > - Maturity model self assessment [2] > > > > Please vote on the resolution below the line to graduate and establish > > Apache SDAP as a Top-Level Project > > > > [ ] +1 Graduate Apache SDAP from the Incubator to a TLP > > [ ] 0 No opinion > > [ ] -1 Do not graduate Apache SDAP because… > > > > This vote will remain open for at least 72 hours. > > > > We’d like to also extend a sincere thank you to our mentors, current and > > former for their invaluable insight and assistance with getting us to this > > point. > > > > Thank you, Julian, Jörn, Trevor, Lewis, Suneel, and Raphael! > > > > We’d also like to thank the SDAP community as well as the Incubator > > community for your time and support in getting us to where we are now. > > > > [1] https://lists.apache.org/thread/pv21d9kf05166hkj89lv11s65oyvbdrk > > [2] > > https://github.com/apache/incubator-sdap-website/blob/asf-site/maturity.md > > > > ------------------------------------------------------------------- > > > > 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. > > > > ------------------------------------------------------------------- > > > > Thank you, > > > > Riley Kuttruff > > > > --------------------------------------------------------------------- > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org >
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