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From Suresh Marru <sma...@apache.org>
Subject Re: [VOTE] Graduate the Apache SIS podling from the Apache Incubator
Date Mon, 10 Sep 2012 02:31:35 GMT

> 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.

+ 1 - Good luck as a TLP.

Suresh

> [ ] +0 Don't care.
> [ ] -1  Don't graduate the Apache SIS podling from the Apache Incubator per resolution
below because...
> 
> Thanks!
> 
> 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                            <aestrada@apache.org>
>   Andrew Hart                               <ahart@apache.org>
>   Charitha Madusanka                <charithcc@apache.org>
>   Martin Desruisseaux                 <desruisseaux@apache.org>
>   Gregory D. Reddin                    <greddin@apache.org>
>   Ian Holsman                               <ianh@apache.org>
>   Joe Schaefer                              <joes@apache.org>
>   Kevan Lee Miller                       <kevan@apache.org>
>   Chris Mattmann                         <mattmann@apache.org>
>   Nga Thien Chung                     <nchung@apache.org>
>   Patrick O'Leary                          <pjaol@apache.org>
>   Peter Karich                               <pk@apache.org>
>   Paul Michael Ramirez             <pramirez@apache.org>
>   Ross Laidlaw                            <rlaidlaw@apache.org>
>   Sean William McCleese          <smcclees@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.mattmann@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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