Hi Folks,
DISCUSS thread here: http://s.apache.org/aqu
Please see the resolution below and VOTE on it for the graduation of the Apache
SIS podling from the Apache Incubator. I'll leave the VOTE open for at least 72
hours.
[ ] +1 Graduate the Apache SIS podling from the Apache Incubator per resolution
below.
[ ] +0 Don't care.
[ ] -1 Don't graduate the Apache SIS podling from the Apache Incubator per
resolution below because...
Thanks and here is my IPMC +1 (binding).
Cheers,
Chris
X. Establish the Apache SIS 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 the acquisition,
processing,
representation, and dissemination of spatial data,
NOW, THEREFORE, BE IT RESOLVED, that a Project Management
Committee (PMC), to be known as the "Apache SIS Project",
be and hereby is established pursuant to Bylaws of the
Foundation; and be it further
RESOLVED, that the Apache SIS Project be and hereby is
responsible for the creation and maintenance of software
related to the acquisition, processing, representation, and
dissemination of spatial data and be it further
RESOLVED, that the office of "Vice President, Apache SIS" 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 SIS Project, and to have primary responsibility
for management of the projects within the scope of
responsibility of the Apache SIS 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 SIS Project:
Adam Estrada <aestr...@apache.org>
Andrew Hart <ah...@apache.org>
Charitha Madusanka <charit...@apache.org>
Martin Desruisseaux <desruisse...@apache.org>
Gregory D. Reddin <gred...@apache.org>
Ian Holsman <i...@apache.org>
Joe Schaefer <j...@apache.org>
Kevan Lee Miller <ke...@apache.org>
Chris Mattmann <mattm...@apache.org>
Nga Thien Chung <nch...@apache.org>
Patrick O'Leary <pj...@apache.org>
Peter Karich <p...@apache.org>
Paul Michael Ramirez <prami...@apache.org>
Ross Laidlaw <rlaid...@apache.org>
Sean William McCleese <smccl...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that Adam Estrada
be appointed to the office of Vice President, Apache SIS 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 SIS Project be and hereby
is tasked with the migration and rationalization of the Apache
Incubator SIS podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache
Incubator SIS podling encumbered upon the Apache Incubator
Project are hereafter discharged.
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: chris.a.mattm...@nasa.gov
WWW: http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
