+1
Regards, Alan On Nov 11, 2010, at 7:18 AM, Mattmann, Chris A (388J) 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 > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > > > --------------------------------------------------------------------- > 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
