+1 On Tue, Sep 4, 2012 at 1:06 PM, Andrew Hart <ah...@apache.org> wrote:
> +1 > > -- Andrew > > > > On 09/03/2012 08:49 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<desruisseaux@**apache.org<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/<http://sunset.usc.edu/~mattmann/> >> ++++++++++++++++++++++++++++++**++++++++++++++++++++++++++++++**++++++ >> Adjunct Assistant Professor, Computer Science Department >> University of Southern California, Los Angeles, CA 90089 USA >> ++++++++++++++++++++++++++++++**++++++++++++++++++++++++++++++**++++++ >> >> >
