[RESULT] [VOTE] Graduation of Apache Open Climate Workbench from the Incubator
Hi Folks, This VOTE has passed with the following tallies: +1 -- Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* Henry Saputra* Suresh Marru* +0 - -1 - * - indicates IPMC member I will go ahead and paste the board resolution into the board agenda. Thanks to everyone for VOTE'ing! Cheers, Chris -Original Message- From: Chris Mattmann mattm...@apache.org Reply-To: general@incubator.apache.org general@incubator.apache.org Date: Wednesday, January 15, 2014 9:46 AM To: general@incubator.apache.org general@incubator.apache.org Cc: d...@climate.incubator.apache.org d...@climate.incubator.apache.org Subject: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator Hi Folks, The Apache Open Climate Workbench community has VOTEd to graduate from the Apache Incubator. I'm now calling an official IPMC VOTE to make this happen as well. Here's the community tally: +1 -- Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* +0 - -1 - * - indicates IPMC member We've made 3 releases of the software, have added new committers and PPMC members and in general done great work to build this community in the Apache way. Please VOTE to graduate Apache Open Climate Workbench from the Incubator. I'll leave the VOTE open for the next week and tally the results after then. The graduation resolution is pasted below. Thanks! Cheers, Chris ---snip 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 the preparation, evaluation and analysis of massive climate remote sensing and model output data. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Open Climate Workbench Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Open Climate Workbench Project be and hereby is responsible for the creation and maintenance of software related to preparation, evaluation and analysis of massive climate remote sensing and model output data; and be it further RESOLVED, that the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Open Climate Workbench 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 Open Climate Workbench Project: * Andrew Hart ah...@apache.org * Maziyar Boustani boust...@apache.org * Christopher Douglas cdoug...@apache.org * Chris Jack cj...@apache.org * Dan Crichton crich...@apache.org * Denis Nadeau nad...@apache.org * estani est...@apache.org * Cameron Goodale good...@apache.org * Alex Goodman good...@apache.org * Huikyo Lee huiky...@apache.org * Jason Peter Evans jasonev...@apache.org * Jinwon Kim j...@apache.org * Michael James Joyce jo...@apache.org * Laura Carriere lcarri...@apache.org * Lluis Fita Borrell lfitaborr...@apache.org * Luca Cinquini ll...@apache.org * Chris Mattmann mattm...@apache.org * Nick Kew n...@apache.org * Paul Loikith ploik...@apache.org * Paul Michael Ramirez prami...@apache.org * Paul Zimdars pzimd...@apache.org * M. V. S. Rama Rao rama...@apache.org * J Sansay san...@apache.org * Shakeh Khudikyan skhud...@apache.org * Suresh Marru sma...@apache.org * Duane Waliser wali...@apache.org * Kim Whitehall whiteh...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed to the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Open Climate Workbench podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Open Climate Workbench podling encumbered upon the Apache Incubator Project are hereafter discharged. ---snip -Original Message- From: Michael Joyce jo...@apache.org Reply-To: d...@climate.incubator.apache.org d...@climate.incubator.apache.org Date: Wednesday, January 15, 2014 9:41 AM To: dev d
Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator
+ 1 (binding). Suresh P.S. Apologies to the podling, I have been tardy due to extended time off’s and could not help out recently, but great to see the project graduating. On Jan 15, 2014, at 12:46 PM, Chris Mattmann mattm...@apache.org wrote: Hi Folks, The Apache Open Climate Workbench community has VOTEd to graduate from the Apache Incubator. I'm now calling an official IPMC VOTE to make this happen as well. Here's the community tally: +1 -- Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* +0 - -1 - * - indicates IPMC member We've made 3 releases of the software, have added new committers and PPMC members and in general done great work to build this community in the Apache way. Please VOTE to graduate Apache Open Climate Workbench from the Incubator. I'll leave the VOTE open for the next week and tally the results after then. The graduation resolution is pasted below. Thanks! Cheers, Chris ---snip 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 the preparation, evaluation and analysis of massive climate remote sensing and model output data. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Open Climate Workbench Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Open Climate Workbench Project be and hereby is responsible for the creation and maintenance of software related to preparation, evaluation and analysis of massive climate remote sensing and model output data; and be it further RESOLVED, that the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Open Climate Workbench 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 Open Climate Workbench Project: * Andrew Hart ah...@apache.org * Maziyar Boustani boust...@apache.org * Christopher Douglas cdoug...@apache.org * Chris Jack cj...@apache.org * Dan Crichton crich...@apache.org * Denis Nadeau nad...@apache.org * estani est...@apache.org * Cameron Goodale good...@apache.org * Alex Goodman good...@apache.org * Huikyo Lee huiky...@apache.org * Jason Peter Evans jasonev...@apache.org * Jinwon Kim j...@apache.org * Michael James Joyce jo...@apache.org * Laura Carriere lcarri...@apache.org * Lluis Fita Borrell lfitaborr...@apache.org * Luca Cinquini ll...@apache.org * Chris Mattmann mattm...@apache.org * Nick Kew n...@apache.org * Paul Loikith ploik...@apache.org * Paul Michael Ramirez prami...@apache.org * Paul Zimdars pzimd...@apache.org * M. V. S. Rama Rao rama...@apache.org * J Sansay san...@apache.org * Shakeh Khudikyan skhud...@apache.org * Suresh Marru sma...@apache.org * Duane Waliser wali...@apache.org * Kim Whitehall whiteh...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed to the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Open Climate Workbench podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Open Climate Workbench podling encumbered upon the Apache Incubator Project are hereafter discharged. ---snip -Original Message- From: Michael Joyce jo...@apache.org Reply-To: d...@climate.incubator.apache.org d...@climate.incubator.apache.org Date: Wednesday, January 15, 2014 9:41 AM To: dev d...@climate.incubator.apache.org Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator Hay everyone, Just a quick follow up to provide a summary of the vote. +1 -- Chris Mattmann Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez Chris Douglas Andrew Hart +0 - -1 - Unfortunately, I don't think everything will get done in time for todays board meeting
[VOTE] Graduation of Apache Open Climate Workbench from the Incubator
Hi Folks, The Apache Open Climate Workbench community has VOTEd to graduate from the Apache Incubator. I'm now calling an official IPMC VOTE to make this happen as well. Here's the community tally: +1 -- Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* +0 - -1 - * - indicates IPMC member We've made 3 releases of the software, have added new committers and PPMC members and in general done great work to build this community in the Apache way. Please VOTE to graduate Apache Open Climate Workbench from the Incubator. I'll leave the VOTE open for the next week and tally the results after then. The graduation resolution is pasted below. Thanks! Cheers, Chris ---snip 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 the preparation, evaluation and analysis of massive climate remote sensing and model output data. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Open Climate Workbench Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Open Climate Workbench Project be and hereby is responsible for the creation and maintenance of software related to preparation, evaluation and analysis of massive climate remote sensing and model output data; and be it further RESOLVED, that the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Open Climate Workbench 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 Open Climate Workbench Project: * Andrew Hart ah...@apache.org * Maziyar Boustani boust...@apache.org * Christopher Douglas cdoug...@apache.org * Chris Jack cj...@apache.org * Dan Crichton crich...@apache.org * Denis Nadeau nad...@apache.org * estani est...@apache.org * Cameron Goodale good...@apache.org * Alex Goodman good...@apache.org * Huikyo Lee huiky...@apache.org * Jason Peter Evans jasonev...@apache.org * Jinwon Kim j...@apache.org * Michael James Joyce jo...@apache.org * Laura Carriere lcarri...@apache.org * Lluis Fita Borrell lfitaborr...@apache.org * Luca Cinquini ll...@apache.org * Chris Mattmann mattm...@apache.org * Nick Kew n...@apache.org * Paul Loikith ploik...@apache.org * Paul Michael Ramirez prami...@apache.org * Paul Zimdars pzimd...@apache.org * M. V. S. Rama Rao rama...@apache.org * J Sansay san...@apache.org * Shakeh Khudikyan skhud...@apache.org * Suresh Marru sma...@apache.org * Duane Waliser wali...@apache.org * Kim Whitehall whiteh...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed to the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Open Climate Workbench podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Open Climate Workbench podling encumbered upon the Apache Incubator Project are hereafter discharged. ---snip -Original Message- From: Michael Joyce jo...@apache.org Reply-To: d...@climate.incubator.apache.org d...@climate.incubator.apache.org Date: Wednesday, January 15, 2014 9:41 AM To: dev d...@climate.incubator.apache.org Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator Hay everyone, Just a quick follow up to provide a summary of the vote. +1 -- Chris Mattmann Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez Chris Douglas Andrew Hart +0 - -1 - Unfortunately, I don't think everything will get done in time for todays board meeting. However we have plenty of time to get everything taken care of for February! Thanks everyone! -- Joyce On Sun, Jan 12, 2014 at 10:05 AM, Andrew Hart ah...@apache.org wrote: +1, Andrew. On 12/16/13 9:14 AM, Chris Mattmann wrote: Hi Folks, OK, DISCUSS thread here: http://s.apache.org/22I Here's a draft resolution to VOTE on: ---snip WHEREAS, the Board
Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator
+1 (binding) Good luck guys! On Wed, Jan 15, 2014 at 9:46 AM, Chris Mattmann mattm...@apache.org wrote: Hi Folks, The Apache Open Climate Workbench community has VOTEd to graduate from the Apache Incubator. I'm now calling an official IPMC VOTE to make this happen as well. Here's the community tally: +1 -- Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* +0 - -1 - * - indicates IPMC member We've made 3 releases of the software, have added new committers and PPMC members and in general done great work to build this community in the Apache way. Please VOTE to graduate Apache Open Climate Workbench from the Incubator. I'll leave the VOTE open for the next week and tally the results after then. The graduation resolution is pasted below. Thanks! Cheers, Chris ---snip 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 the preparation, evaluation and analysis of massive climate remote sensing and model output data. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the Apache Open Climate Workbench Project, be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache Open Climate Workbench Project be and hereby is responsible for the creation and maintenance of software related to preparation, evaluation and analysis of massive climate remote sensing and model output data; and be it further RESOLVED, that the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache Open Climate Workbench 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 Open Climate Workbench Project: * Andrew Hart ah...@apache.org * Maziyar Boustani boust...@apache.org * Christopher Douglas cdoug...@apache.org * Chris Jack cj...@apache.org * Dan Crichton crich...@apache.org * Denis Nadeau nad...@apache.org * estani est...@apache.org * Cameron Goodale good...@apache.org * Alex Goodman good...@apache.org * Huikyo Lee huiky...@apache.org * Jason Peter Evans jasonev...@apache.org * Jinwon Kim j...@apache.org * Michael James Joyce jo...@apache.org * Laura Carriere lcarri...@apache.org * Lluis Fita Borrell lfitaborr...@apache.org * Luca Cinquini ll...@apache.org * Chris Mattmann mattm...@apache.org * Nick Kew n...@apache.org * Paul Loikith ploik...@apache.org * Paul Michael Ramirez prami...@apache.org * Paul Zimdars pzimd...@apache.org * M. V. S. Rama Rao rama...@apache.org * J Sansay san...@apache.org * Shakeh Khudikyan skhud...@apache.org * Suresh Marru sma...@apache.org * Duane Waliser wali...@apache.org * Kim Whitehall whiteh...@apache.org NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be appointed to the office of Vice President, Apache Open Climate Workbench, 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 Open Climate Workbench Project be and hereby is tasked with the migration and rationalization of the Apache Incubator Open Climate Workbench podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator Open Climate Workbench podling encumbered upon the Apache Incubator Project are hereafter discharged. ---snip -Original Message- From: Michael Joyce jo...@apache.org Reply-To: d...@climate.incubator.apache.org d...@climate.incubator.apache.org Date: Wednesday, January 15, 2014 9:41 AM To: dev d...@climate.incubator.apache.org Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator Hay everyone, Just a quick follow up to provide a summary of the vote. +1 -- Chris Mattmann Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez Chris Douglas Andrew Hart +0 - -1 - Unfortunately, I don't think everything will get done in time for todays board meeting. However we have plenty of time to get everything taken care of for February! Thanks everyone! -- Joyce On Sun, Jan 12, 2014 at 10:05 AM, Andrew Hart ah
