+1 Ross
On 4 September 2012 02:35, Kevan Miller <kevan.mil...@gmail.com> wrote: > +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 >> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >> >
