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Posted to general@incubator.apache.org by Chris Mattmann <ma...@apache.org> on 2014/02/02 07:29:23 UTC
[RESULT] [VOTE] Graduation of Apache Open Climate Workbench from the
Incubator
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 <ma...@apache.org>
Reply-To: "general@incubator.apache.org" <ge...@incubator.apache.org>
Date: Wednesday, January 15, 2014 9:46 AM
To: "general@incubator.apache.org" <ge...@incubator.apache.org>
Cc: "dev@climate.incubator.apache.org" <de...@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 <bo...@apache.org>
>* Christopher Douglas <cd...@apache.org>
>* Chris Jack <cj...@apache.org>
>* Dan Crichton <cr...@apache.org>
>* Denis Nadeau <na...@apache.org>
>* estani <es...@apache.org>
>* Cameron Goodale <go...@apache.org>
>* Alex Goodman <go...@apache.org>
>* Huikyo Lee <hu...@apache.org>
>* Jason Peter Evans <ja...@apache.org>
>* Jinwon Kim <jk...@apache.org>
>* Michael James Joyce <jo...@apache.org>
>* Laura Carriere <lc...@apache.org>
>* Lluis Fita Borrell <lf...@apache.org>
>* Luca Cinquini <ll...@apache.org>
>* Chris Mattmann <ma...@apache.org>
>* Nick Kew <ni...@apache.org>
>* Paul Loikith <pl...@apache.org>
>* Paul Michael Ramirez <pr...@apache.org>
>* Paul Zimdars <pz...@apache.org>
>* M. V. S. Rama Rao <ra...@apache.org>
>* J Sansay <sa...@apache.org>
>* Shakeh Khudikyan <sk...@apache.org>
>* Suresh Marru <sm...@apache.org>
>* Duane Waliser <wa...@apache.org>
>* Kim Whitehall <wh...@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: "dev@climate.incubator.apache.org"
><de...@climate.incubator.apache.org>
>Date: Wednesday, January 15, 2014 9:41 AM
>To: dev <de...@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 <bo...@apache.org>
>>>> * Christopher Douglas <cd...@apache.org>
>>>> * Chris Jack <cj...@apache.org>
>>>> * Dan Crichton <cr...@apache.org>
>>>> * Denis Nadeau <na...@apache.org>
>>>> * estani <es...@apache.org>
>>>> * Cameron Goodale <go...@apache.org>
>>>> * Alex Goodman <go...@apache.org>
>>>> * Huikyo Lee <hu...@apache.org>
>>>> * Jason Peter Evans <ja...@apache.org>
>>>> * Jinwon Kim <jk...@apache.org>
>>>> * Michael James Joyce <jo...@apache.org>
>>>> * Laura Carriere <lc...@apache.org>
>>>> * Lluis Fita Borrell <lf...@apache.org>
>>>> * Luca Cinquini <ll...@apache.org>
>>>> * Chris Mattmann <ma...@apache.org>
>>>> * Nick Kew <ni...@apache.org>
>>>> * Paul Loikith <pl...@apache.org>
>>>> * Paul Michael Ramirez <pr...@apache.org>
>>>> * Paul Zimdars <pz...@apache.org>
>>>> * M. V. S. Rama Rao <ra...@apache.org>
>>>> * J Sansay <sa...@apache.org>
>>>> * Shakeh Khudikyan <sk...@apache.org>
>>>> * Suresh Marru <sm...@apache.org>
>>>> * Duane Waliser <wa...@apache.org>
>>>> * Kim Whitehall <wh...@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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