+1 --kevan On Sep 3, 2012, at 11:49 AM, Mattmann, Chris A (388J) wrote:
> 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 > ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >
