+ 1 (binding). Suresh
P.S. Apologies to the podling, I have been tardy due to extended time off’s and could not help out recently, but great to see the project graduating. On Jan 15, 2014, at 12:46 PM, Chris Mattmann <mattm...@apache.org> wrote: > Hi Folks, > > The Apache Open Climate Workbench community has VOTEd to graduate > from the Apache Incubator. > > I'm now calling an official IPMC VOTE to make this happen as well. > Here's the community tally: > > +1 > ------ > Chris Mattmann* > Michael Joyce > Denis Nadeau > Cameron Goodale > Paul Ramirez* > Chris Douglas* > Andrew Hart* > > +0 > ----- > > -1 > ----- > > > * - indicates IPMC member > > We've made 3 releases of the software, have added new committers and > PPMC members and in general done great work to build this community > in the Apache way. > > Please VOTE to graduate Apache Open Climate Workbench from the Incubator. > I'll leave the VOTE open for the next week and tally the results after > then. > The graduation resolution is pasted below. > > Thanks! > > Cheers, > Chris > > > ---snip > 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 preparation, evaluation and analysis of massive > climate remote sensing and model output data. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Open Climate Workbench > Project", be > and hereby is established pursuant to Bylaws of the Foundation; > and be it further > > RESOLVED, that the Apache Open Climate Workbench Project be and hereby > is > responsible for the creation and maintenance of software > related to preparation, evaluation and analysis of massive > climate remote sensing and model output data; and be it further > > RESOLVED, that the office of "Vice President, Apache Open Climate > Workbench", 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 Open Climate Workbench Project, and to have primary > responsibility for > management of the projects within the scope of responsibility > of the Apache Open Climate Workbench 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 Open Climate Workbench Project: > > * Andrew Hart <ah...@apache.org> > * Maziyar Boustani <boust...@apache.org> > * Christopher Douglas <cdoug...@apache.org> > * Chris Jack <cj...@apache.org> > * Dan Crichton <crich...@apache.org> > * Denis Nadeau <nad...@apache.org> > * estani <est...@apache.org> > * Cameron Goodale <good...@apache.org> > * Alex Goodman <good...@apache.org> > * Huikyo Lee <huiky...@apache.org> > * Jason Peter Evans <jasonev...@apache.org> > * Jinwon Kim <j...@apache.org> > * Michael James Joyce <jo...@apache.org> > * Laura Carriere <lcarri...@apache.org> > * Lluis Fita Borrell <lfitaborr...@apache.org> > * Luca Cinquini <ll...@apache.org> > * Chris Mattmann <mattm...@apache.org> > * Nick Kew <n...@apache.org> > * Paul Loikith <ploik...@apache.org> > * Paul Michael Ramirez <prami...@apache.org> > * Paul Zimdars <pzimd...@apache.org> > * M. V. S. Rama Rao <rama...@apache.org> > * J Sansay <san...@apache.org> > * Shakeh Khudikyan <skhud...@apache.org> > * Suresh Marru <sma...@apache.org> > * Duane Waliser <wali...@apache.org> > * Kim Whitehall <whiteh...@apache.org> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be > appointed to the office of Vice President, Apache Open Climate > Workbench, > 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 Open Climate Workbench Project be and hereby > is > tasked with the migration and rationalization of the Apache > Incubator Open Climate Workbench podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Open Climate Workbench podling encumbered upon the Apache > Incubator > Project are hereafter discharged. > > > ---snip > > > > > -----Original Message----- > From: Michael Joyce <jo...@apache.org> > Reply-To: "d...@climate.incubator.apache.org" > <d...@climate.incubator.apache.org> > Date: Wednesday, January 15, 2014 9:41 AM > To: dev <d...@climate.incubator.apache.org> > Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the > Incubator > >> Hay everyone, >> >> Just a quick follow up to provide a summary of the vote. >> >> +1 >> ------ >> Chris Mattmann >> Michael Joyce >> Denis Nadeau >> Cameron Goodale >> Paul Ramirez >> Chris Douglas >> Andrew Hart >> >> +0 >> ----- >> >> -1 >> ----- >> >> Unfortunately, I don't think everything will get done in time for todays >> board meeting. However we have plenty of time to get everything taken care >> of for February! >> >> Thanks everyone! >> >> >> -- Joyce >> >> >> On Sun, Jan 12, 2014 at 10:05 AM, Andrew Hart <ah...@apache.org> wrote: >> >>> +1, >>> >>> Andrew. >>> >>> >>> On 12/16/13 9:14 AM, Chris Mattmann wrote: >>> >>>> Hi Folks, >>>> >>>> >>>> OK, DISCUSS thread here: http://s.apache.org/22I >>>> >>>> Here's a draft resolution to VOTE on: >>>> >>>> ---snip >>>> 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 preparation, evaluation and analysis of >>>> massive >>>> climate remote sensing and model output data. >>>> >>>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>>> Committee (PMC), to be known as the "Apache Open Climate Workbench >>>> Project", be >>>> and hereby is established pursuant to Bylaws of the Foundation; >>>> and be it further >>>> >>>> RESOLVED, that the Apache Open Climate Workbench Project be and >>>> hereby >>>> is >>>> responsible for the creation and maintenance of software >>>> related to preparation, evaluation and analysis of massive >>>> climate remote sensing and model output data; and be it further >>>> >>>> RESOLVED, that the office of "Vice President, Apache Open Climate >>>> Workbench", 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 Open Climate Workbench Project, and to have primary >>>> responsibility for >>>> management of the projects within the scope of responsibility >>>> of the Apache Open Climate Workbench 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 Open Climate Workbench Project: >>>> >>>> * Andrew Hart <ah...@apache.org> >>>> * Maziyar Boustani <boust...@apache.org> >>>> * Christopher Douglas <cdoug...@apache.org> >>>> * Chris Jack <cj...@apache.org> >>>> * Dan Crichton <crich...@apache.org> >>>> * Denis Nadeau <nad...@apache.org> >>>> * estani <est...@apache.org> >>>> * Cameron Goodale <good...@apache.org> >>>> * Alex Goodman <good...@apache.org> >>>> * Huikyo Lee <huiky...@apache.org> >>>> * Jason Peter Evans <jasonev...@apache.org> >>>> * Jinwon Kim <j...@apache.org> >>>> * Michael James Joyce <jo...@apache.org> >>>> * Laura Carriere <lcarri...@apache.org> >>>> * Lluis Fita Borrell <lfitaborr...@apache.org> >>>> * Luca Cinquini <ll...@apache.org> >>>> * Chris Mattmann <mattm...@apache.org> >>>> * Nick Kew <n...@apache.org> >>>> * Paul Loikith <ploik...@apache.org> >>>> * Paul Michael Ramirez <prami...@apache.org> >>>> * Paul Zimdars <pzimd...@apache.org> >>>> * M. V. S. Rama Rao <rama...@apache.org> >>>> * J Sansay <san...@apache.org> >>>> * Shakeh Khudikyan <skhud...@apache.org> >>>> * Suresh Marru <sma...@apache.org> >>>> * Duane Waliser <wali...@apache.org> >>>> * Kim Whitehall <whiteh...@apache.org> >>>> >>>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Michael Joyce be >>>> appointed to the office of Vice President, Apache Open Climate >>>> Workbench, >>>> 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 Open Climate Workbench Project be and >>>> hereby >>>> is >>>> tasked with the migration and rationalization of the Apache >>>> Incubator Open Climate Workbench podling; and be it further >>>> >>>> RESOLVED, that all responsibilities pertaining to the Apache >>>> Incubator Open Climate Workbench podling encumbered upon the Apache >>>> Incubator >>>> Project are hereafter discharged. >>>> >>>> >>>> ---snip >>>> >>>> Please VOTE on the resolution above to graduate Apache Open Climate >>>> Workbench into an Apache Top Level Project and from the Apache >>>> Incubator. >>>> >>>> I'll leave the VOTE open for the next week. We're too late for this >>>> month's >>>> board meeting, but we're in plenty of time hopefully for Jan 2014. >>>> Sorry >>>> needed to push this along a little quicker, but no rush. >>>> >>>> Thanks all! >>>> >>>> Cheers, >>>> Chris Mattmann >>>> >>>> P.S. Here is my resounding +1! >>>> >>>> >>>> >>>> >>> >>> -- >>> Andrew F. Hart >>> http://people.apache.org/~ahart >>> >>> > > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
