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From "Mattmann, Chris A (388J)" <chris.a.mattm...@jpl.nasa.gov>
Subject [VOTE] Graduate the Apache SIS podling from the Apache Incubator
Date Sat, 08 Sep 2012 02:42:08 GMT
Hi Folks,

We are calling the official Incubator VOTE on the graduation of the Apache 
SIS podling from the Apache Incubator:

Community DISCUSS thread here: http://s.apache.org/aqu
Community VOTE thread here: http://s.apache.org/I41
Community VOTE result thread here (including 5 IPMC +1s): http://s.apache.org/DGI

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.
[ ] +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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