Hi Guys, OK, so I figured I'd go ahead and start this thread. It seems to me that we've achieved that we needed to in the Incubator and are ready to take that next step. We've VOTE'd in new committers (e.g., see [1] and [2]). We've just finished (or are in the process of finishing) our first release [3]. We've stood up a community that includes committers and PPMC members from 5+ different organizations (NASA JPL, Children's Hospital Los Angeles, USC, Project WBS, AOL). We've ported our code to the ASLv2 and associated license headers. And we've made a great website [4].
I'd like to propose the following below board resolution to move OODT to TLP status. Comments are most definitely welcome. I'll happily volunteer to be OODT VP to the board at the present time, with the goal of taking a look at it again in +1 years to see where we're at. We'll discuss this this for a few days then I'd like to call a VOTE thread by the end of this week. If it passes here in OODT-ville, I'll then move the VOTE thread to gene...@incubator.a.o. If all goes well there, we can add the below resolution (+ any mods) to the board's next meeting on November 17th. ================================= 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) * 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. ================================= Cheers, Chris [1] http://s.apache.org/HFU [2] http://s.apache.org/xe [3] http://s.apache.org/qN [4] http://incubator.apache.org/oodt/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ 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 ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++