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Date: Sat, 21 Dec 2013 18:42:41 -0800
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 <CACO5Y4y7iqHrX+=4pS7LuU=SM2Bur_r_8uoE3rDmRvt6sG-+BQ@mail.gmail.com>
Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the
 Incubator
From: Chris Douglas <cdouglas@apache.org>
To: dev@climate.incubator.apache.org
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+1 -C

On Mon, Dec 16, 2013 at 9:14 AM, Chris Mattmann <mattmann@apache.org> 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 <ahart@apache.org>
> * Maziyar Boustani <boustani@apache.org>
> * Christopher Douglas <cdouglas@apache.org>
> * Chris Jack <cjack@apache.org>
> * Dan Crichton <crichton@apache.org>
> * Denis Nadeau <nadeau@apache.org>
> * estani <estani@apache.org>
> * Cameron Goodale <goodale@apache.org>
> * Alex Goodman <goodman@apache.org>
> * Huikyo Lee <huikyole@apache.org>
> * Jason Peter Evans <jasonevans@apache.org>
> * Jinwon Kim <jkim@apache.org>
> * Michael James Joyce <joyce@apache.org>
> * Laura Carriere <lcarriere@apache.org>
> * Lluis Fita Borrell <lfitaborrell@apache.org>
> * Luca Cinquini <lluca@apache.org>
> * Chris Mattmann <mattmann@apache.org>
> * Nick Kew <niq@apache.org>
> * Paul Loikith <ploikith@apache.org>
> * Paul Michael Ramirez <pramirez@apache.org>
> * Paul Zimdars <pzimdars@apache.org>
> * M. V. S. Rama Rao <ramarao@apache.org>
> * J Sansay <sanjay@apache.org>
> * Shakeh Khudikyan <skhudiky@apache.org>
> * Suresh Marru <smarru@apache.org>
> * Duane Waliser <waliser@apache.org>
> * Kim Whitehall <whitehall@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!
>
>
>