Hi Folks, This VOTE has passed with the following tallies:
+1 ------ Chris Mattmann* Michael Joyce Denis Nadeau Cameron Goodale Paul Ramirez* Chris Douglas* Andrew Hart* Henry Saputra* Suresh Marru* +0 ----- -1 ----- * - indicates IPMC member I will go ahead and paste the board resolution into the board agenda. Thanks to everyone for VOTE'ing! Cheers, Chris -----Original Message----- From: Chris Mattmann <mattm...@apache.org> Reply-To: "general@incubator.apache.org" <general@incubator.apache.org> Date: Wednesday, January 15, 2014 9:46 AM To: "general@incubator.apache.org" <general@incubator.apache.org> Cc: "d...@climate.incubator.apache.org" <d...@climate.incubator.apache.org> Subject: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator >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 <ah...@apache.org> >* Maziyar Boustani <boust...@apache.org> >* Christopher Douglas <cdoug...@apache.org> >* Chris Jack <cj...@apache.org> >* Dan Crichton <crich...@apache.org> >* Denis Nadeau <nad...@apache.org> >* estani <est...@apache.org> >* Cameron Goodale <good...@apache.org> >* Alex Goodman <good...@apache.org> >* Huikyo Lee <huiky...@apache.org> >* Jason Peter Evans <jasonev...@apache.org> >* Jinwon Kim <j...@apache.org> >* Michael James Joyce <jo...@apache.org> >* Laura Carriere <lcarri...@apache.org> >* Lluis Fita Borrell <lfitaborr...@apache.org> >* Luca Cinquini <ll...@apache.org> >* Chris Mattmann <mattm...@apache.org> >* Nick Kew <n...@apache.org> >* Paul Loikith <ploik...@apache.org> >* Paul Michael Ramirez <prami...@apache.org> >* Paul Zimdars <pzimd...@apache.org> >* M. V. S. Rama Rao <rama...@apache.org> >* J Sansay <san...@apache.org> >* Shakeh Khudikyan <skhud...@apache.org> >* Suresh Marru <sma...@apache.org> >* Duane Waliser <wali...@apache.org> >* Kim Whitehall <whiteh...@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 <jo...@apache.org> >Reply-To: "d...@climate.incubator.apache.org" ><d...@climate.incubator.apache.org> >Date: Wednesday, January 15, 2014 9:41 AM >To: dev <d...@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 <ah...@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 <ah...@apache.org> >>>> * Maziyar Boustani <boust...@apache.org> >>>> * Christopher Douglas <cdoug...@apache.org> >>>> * Chris Jack <cj...@apache.org> >>>> * Dan Crichton <crich...@apache.org> >>>> * Denis Nadeau <nad...@apache.org> >>>> * estani <est...@apache.org> >>>> * Cameron Goodale <good...@apache.org> >>>> * Alex Goodman <good...@apache.org> >>>> * Huikyo Lee <huiky...@apache.org> >>>> * Jason Peter Evans <jasonev...@apache.org> >>>> * Jinwon Kim <j...@apache.org> >>>> * Michael James Joyce <jo...@apache.org> >>>> * Laura Carriere <lcarri...@apache.org> >>>> * Lluis Fita Borrell <lfitaborr...@apache.org> >>>> * Luca Cinquini <ll...@apache.org> >>>> * Chris Mattmann <mattm...@apache.org> >>>> * Nick Kew <n...@apache.org> >>>> * Paul Loikith <ploik...@apache.org> >>>> * Paul Michael Ramirez <prami...@apache.org> >>>> * Paul Zimdars <pzimd...@apache.org> >>>> * M. V. S. Rama Rao <rama...@apache.org> >>>> * J Sansay <san...@apache.org> >>>> * Shakeh Khudikyan <skhud...@apache.org> >>>> * Suresh Marru <sma...@apache.org> >>>> * Duane Waliser <wali...@apache.org> >>>> * Kim Whitehall <whiteh...@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 >>> >>> > > > >--------------------------------------------------------------------- >To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
