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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject [VOTE] OODT Graduation to TLP
Date Thu, 11 Nov 2010 15:18:32 GMT
Hi IPMC'ers and the rest of the Incubator community,

The OODT community has been discussing graduation to TLP [1]. There is
overwhelming consensus in the community (all +1 VOTEs including those from
our mentors) that we've achieved what's required here in the Incubator, and
so we'd like to put forth the following board resolution for the next Board
meeting to promote OODT to an Apache TLP and graduate from the Incubator.

Please VOTE on the below resolution for promoting OODT to an Apache TLP and
graduating from the Incubator. The VOTE is open for 72 hrs.

[ ] +1 Accept OODT's graduation from the Incubator
[ ] +0 Don't care.
[ ] -1 Don't accept OODT's graduation from the Incubator because...

=================================
      Establish the Apache OODT 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 related to the construction of scientific,
      data management systems for distribution at no charge to the public.

      NOW, THEREFORE, BE IT RESOLVED, that a Project Management
      Committee (PMC), to be known as the "Apache OODT Project",
      be and hereby is established pursuant to Bylaws of the
      Foundation; and be it further

      RESOLVED, that the Apache OODT Project be and hereby is
      responsible for the creation and maintenance of software
      related to the construction of scientific, data management
      systems; and be it further

      RESOLVED, that the office of "Vice President, Apache OODT" 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 OODT Project, and to have primary responsibility
      for management of the projects within the scope of
      responsibility of the Apache OODT 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 OODT Project:

      * Andrew Hart (ahart@apache.org)
      * Brian Foster (bfoster@apache.org)
      * Cameron Goodale (goodale@apache.org)
      * Chris A. Mattmann (mattmann@apache.org)
      * Dan Crichton (crichton@apache.org)
      * David Kale (davekale@apache.org)
      * David Woollard (woollard@apache.org)
      * Ian Holsman (ianh@apache.org)
      * Joshua Garcia (joshuaga@apache.org)
      * Justin Erenkrantz (jerenkrantz@apache.org)
      * Paul Ramirez (pramirez@apache.org)
      * Sean Hardman (shardman@apache.org)
      * Sean McCleese (smcclees@apache.org)
      * Sean Kelly (kelly@apache.org)

      NOW, THEREFORE, BE IT FURTHER RESOLVED, that Chris A. Mattmann
      be appointed to the office of Vice President, Apache OODT, 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 OODT Project be and hereby
      is tasked with the migration and rationalization of the Apache
      Incubator OODT sub-project; and be it further

      RESOLVED, that all responsibilities pertaining to the Apache
      Incubator OODT sub-project encumbered upon the
      Apache Incubator Project are hereafter discharged.
=================================

Here's my +1 (binding).

Cheers,
Chris

++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Chris Mattmann, Ph.D.
Senior Computer Scientist
NASA Jet Propulsion Laboratory Pasadena, CA 91109 USA
Office: 171-266B, Mailstop: 171-246
Email: Chris.Mattmann@jpl.nasa.gov
WWW:   http://sunset.usc.edu/~mattmann/
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++
Adjunct Assistant Professor, Computer Science Department
University of Southern California, Los Angeles, CA 90089 USA
++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++



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