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 <aestr...@apache.org> Andrew Hart <ah...@apache.org> Charitha Madusanka <charit...@apache.org> Martin Desruisseaux <desruisse...@apache.org> Gregory D. Reddin <gred...@apache.org> Ian Holsman <i...@apache.org> Joe Schaefer <j...@apache.org> Kevan Lee Miller <ke...@apache.org> Chris Mattmann <mattm...@apache.org> Nga Thien Chung <nch...@apache.org> Patrick O'Leary <pj...@apache.org> Peter Karich <p...@apache.org> Paul Michael Ramirez <prami...@apache.org> Ross Laidlaw <rlaid...@apache.org> Sean William McCleese <smccl...@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.mattm...@nasa.gov WWW: http://sunset.usc.edu/~mattmann/ ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ Adjunct Assistant Professor, Computer Science Department University of Southern California, Los Angeles, CA 90089 USA ++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++++ --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
