+1 On Tue, Sep 4, 2012 at 3:21 PM, Ross Laidlaw <rlaidlaw.o...@gmail.com>wrote:
> +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 > >> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ > >> > > > -- Charitha Madusanka Linkdin : http://www.linkedin.com/pub/charith-madusanka/1a/508/42a Twitter : http://twitter.com/#!/charithccmc
