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From Suresh Marru <sma...@apache.org>
Subject Re: [VOTE] Graduation of Apache Open Climate Workbench from the Incubator
Date Thu, 16 Jan 2014 23:08:24 GMT
+ 1 (binding).

Suresh

P.S. Apologies to the podling, I have been tardy due to extended time off’s and could not
help out recently, but great to see the project graduating. 

On Jan 15, 2014, at 12:46 PM, Chris Mattmann <mattmann@apache.org> wrote:

> 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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