Hi - Sorry, I found the email to the Board@a.o mailing list. I added the resolution to the Board Agenda.
Best Regards, Dave > On Oct 10, 2019, at 9:52 PM, Dave Fisher <w...@apache.org> wrote: > > Hi - > > No one has added the proposal to the Board agenda. Please do so ASAP. The > Board meeting is next Wednesday and the Board wants some time to review the > agenda. If you require help then please ask. > > Regards, > Dave (with my new Director hat) > >> On Sep 18, 2019, at 9:46 AM, Moaz Reyad <m...@apache.org> wrote: >> >> The vote passed and is now closed. I will send the result email soon. >> >> Thank you all for voting! >> >> Moaz >> >> On 2019/09/13 20:38:13, Moaz Reyad <m...@apache.org> wrote: >>> In the four and a half years that Apache SINGA (incubating) has been >>> a part of the Apache incubator, the community has grown, diversified, >>> and adapted to the Apache Way. We believe that the project is ready >>> to graduate to a TLP. >>> >>> As a community, we have discussed [1] and voted [2] to graduate to a >>> TLP, we have worked through the maturity model [3], notified the IPMC >>> that we have the intention to graduate [4] and proposed PMC chair [5]. >>> We filed a software grant [6] and discussed the graduation here [7]. >>> >>> Please take a minute to vote on whether or not the IPMC should recommend >>> the resolution below to the Board by responding with one of the following: >>> >>> [ ] +1 Apache SINGA should graduate >>> [ ] 0 No opinion >>> [ ] -1 Apache SINGA should not graduate because... >>> >>> The VOTE is open for a minimum of 72 hours. >>> >>> Thank you, >>> Moaz, on behalf of Apache SINGA (incubating) community >>> >>> [1] >>> https://lists.apache.org/thread.html/fd2fe639f3314ff22d2e47d39bd6d4126d61d10e8628fa26f71ef01d@%3Cdev.singa.apache.org%3E >>> [2] >>> https://lists.apache.org/thread.html/cb40b73b3fd685b44a129601abd5967e4150db245b3fc6552f106faf@%3Cdev.singa.apache.org%3E >>> [3] >>> https://cwiki.apache.org/confluence/display/SINGA/Maturity+model+assessment >>> [4] >>> https://lists.apache.org/thread.html/5b5ebefe705084e0a9d67cfaf56f17ff27518273366f8088be19273e@%3Cgeneral.incubator.apache.org%3E >>> [5] >>> https://lists.apache.org/thread.html/2903ea94da1b862acf8d706dd4f7cd9ecbc434166d4381d170be731f@%3Cprivate.singa.apache.org%3E >>> [6] >>> https://lists.apache.org/thread.html/0ae459aa462ab1aac6771f6ce7ff2a8a14ac286103bee5e1a42426b2@%3Cprivate.singa.apache.org%3E >>> [7] >>> https://lists.apache.org/thread.html/8f4bbc5f2945ffcda848fcf5cf2f6ff676069e0807cef3221f401728@%3Cgeneral.incubator.apache.org%3E >>> >>> ---------- >>> >>> Proposed Resolution for the Apache SINGA project for the ASF Board: >>> >>> Establish the Apache SINGA 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 a distributed deep learning platform. >>> >>> NOW, THEREFORE, BE IT RESOLVED, that a Project Management >>> Committee (PMC), to be known as the "Apache SINGA Project", >>> be and hereby is established pursuant to Bylaws of the >>> Foundation; and be it further >>> >>> RESOLVED, that the Apache SINGA Project be and hereby is >>> responsible for the creation and maintenance of software >>> related to a distributed deep learning platform; >>> and be it further >>> >>> RESOLVED, that the office of "Vice President, Apache SINGA" 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 SINGA Project, and to have primary responsibility >>> for management of the projects within the scope of >>> responsibility of the Apache SINGA 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 SINGA Project: >>> >>> * Thejas Nair ( the...@apache.org ) >>> * Alan Gates ( ga...@apache.org ) >>> * Ted Dunning ( tdunn...@apache.org ) >>> * Beng Chin Ooi ( oo...@apache.org ) >>> * Wang Wei ( wang...@apache.org ) >>> * Anh Dinh ( dinh...@apache.org ) >>> * Chen Gang( c...@apache.org ) >>> * Jinyang Gao ( jiny...@apache.org ) >>> * Kian-Lee Tan ( tankian...@apache.org ) >>> * Luo Zhaojing ( zhaoj...@apache.org ) >>> * Xie Zhongle ( zhon...@apache.org ) >>> * Zheng Kaiping ( kaip...@apache.org ) >>> * Moaz Reyad ( m...@apache.org ) >>> >>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Wang Wei >>> be appointed to the office of Vice President, Apache SINGA, 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 initial Apache SINGA PMC be and hereby is >>> tasked with the creation of a set of bylaws intended to >>> encourage open development and increased participation in the >>> Apache SINGA Project; and be it further >>> >>> RESOLVED, that the Apache SINGA Project be and hereby >>> is tasked with the migration and rationalization of the Apache >>> Incubator SINGA podling; and be it further >>> >>> RESOLVED, that all responsibilities pertaining to the Apache >>> Incubator SINGA podling encumbered upon the Apache Incubator >>> Project are hereafter discharged. >>> >> >> --------------------------------------------------------------------- >> 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
