+1 Peter.
> +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 >>>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ >>>>
