+1
On 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<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
>> ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
>>
>
