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Subject: Re: [VOTE] OODT Graduation to TLP
From: Brian Foster <holenoter@mac.com>
In-reply-to: <C9014948.24CB3%Chris.A.Mattmann@jpl.nasa.gov>
Date: Thu, 11 Nov 2010 18:14:10 -0800
Cc: "general@incubator.apache.org" <general@incubator.apache.org>
Message-id: <CB67595C-E1F9-4D1E-B38E-0649F6C09B47@mac.com>
References: <C9014948.24CB3%Chris.A.Mattmann@jpl.nasa.gov>
To: oodt-dev@incubator.apache.org


I'm on the list!!! . . . +1 for chris! . . . +1 for graduation!

-brian

On Nov 11, 2010, at 7:18 AM, Mattmann, Chris A (388J) wrote:

> 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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