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Date: Wed, 15 Jan 2014 09:46:13 -0800
Subject: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator
From: Chris Mattmann <mattmann@apache.org>
To: "general@incubator.apache.org" <general@incubator.apache.org>
CC: <dev@climate.incubator.apache.org>
Message-ID: <CEFC08CE.12A9F1%chris.a.mattmann@jpl.nasa.gov>
Thread-Topic: [VOTE] Graduation of Apache Open Climate Workbench from the
 Incubator
References: <CED47302.123E9F%chris.a.mattmann@jpl.nasa.gov>
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 <CANuSmcTxMx4M_edacAbTHXLueQJrraR0G5bwhr+4FcJ3Y7fsxA@mail.gmail.com>
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Hi Folks,

The Apache Open Climate Workbench community has VOTEd to graduate
from the Apache Incubator.

I'm now calling an official IPMC VOTE to make this happen as well.
Here's the community tally:

+1
------
Chris Mattmann*
Michael Joyce
Denis Nadeau
Cameron Goodale
Paul Ramirez*
Chris Douglas*
Andrew Hart*

+0
-----

-1
-----


* - indicates IPMC member

We've made 3 releases of the software, have added new committers and
PPMC members and in general done great work to build this community
in the Apache way. 

Please VOTE to graduate Apache Open Climate Workbench from the Incubator.
I'll leave the VOTE open for the next week and tally the results after
then.
The graduation resolution is pasted below.

Thanks!

Cheers,
Chris


---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




-----Original Message-----
From: Michael Joyce <joyce@apache.org>
Reply-To: "dev@climate.incubator.apache.org"
<dev@climate.incubator.apache.org>
Date: Wednesday, January 15, 2014 9:41 AM
To: dev <dev@climate.incubator.apache.org>
Subject: Re: [VOTE] Graduation of Apache Open Climate Workbench from the
Incubator

>Hay everyone,
>
>Just a quick follow up to provide a summary of the vote.
>
>+1
>------
>Chris Mattmann
>Michael Joyce
>Denis Nadeau
>Cameron Goodale
>Paul Ramirez
>Chris Douglas
>Andrew Hart
>
>+0
>-----
>
>-1
>-----
>
>Unfortunately, I don't think everything will get done in time for todays
>board meeting. However we have plenty of time to get everything taken care
>of for February!
>
>Thanks everyone!
>
>
>-- Joyce
>
>
>On Sun, Jan 12, 2014 at 10:05 AM, Andrew Hart <ahart@apache.org> wrote:
>
>> +1,
>>
>> Andrew.
>>
>>
>> On 12/16/13 9:14 AM, Chris Mattmann 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!
>>>
>>>
>>>
>>>
>>
>> --
>> Andrew F. Hart
>> http://people.apache.org/~ahart
>>
>>



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