Brian, thanks for the catch. MY BAD in not including you - you are big time on the initial PMC!!!
I'll update the resolution before I send out the [VOTE] thread (official-one) to gene...@incubator.a.o and oodt-...@incubator.a.o tomorrow. Cheers, Chris On 11/9/10 8:13 PM, "Brian Foster" <holeno...@mac.com> wrote: +1 for graduation and +1 for chris . . . BUT only if i get added to the " initial members of the Apache OODT Project"!!! ;) -brian On Nov 7, 2010, at 11:34 AM, Mattmann, Chris A (388J) wrote: > 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 > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ 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 ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
