+1 (binding)

...and good luck!

Julian

On Fri, Mar 15, 2024 at 3:19 PM Riley Kuttruff <r...@apache.org> 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
>
> ---------------------------------------------------------------------
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