Here is the proposed resolution to graduate the project:

```
Establish the Apache MXNet 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 flexible and efficient library for Deep Learning.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache MXNet Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache MXNet Project be and hereby is responsible for
the creation and maintenance of software related to a flexible and
efficient library for Deep Learning; and be it further

RESOLVED, that the office of "Vice President, Apache MXNet" 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 MXNet
Project, and to have primary responsibility for management of the
projects within the scope of responsibility of the Apache MXNet 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 MXNet Project:

* Anirudh Subramanian <anirudh2...@apache.org>
* Bing Xu <bin...@apache.org>
* Bob Paulin <b...@apache.org>
* Carin Meier <cme...@apache.org>
* Chiyuan Zhang <plus...@apache.org>
* Chris Olivier <cjolivie...@apache.org>
* Dick Carter <dickjc...@apache.org>
* Eric Xie <j...@apache.org>
* Furkan Kamaci <kam...@apache.org>
* Haibin Lin <hai...@apache.org>
* Henri Yandell <bay...@apache.org>
* Hongliang Liu <h...@apache.org>
* Indhu Bharathi <ind...@apache.org>
* Jackie Wu <w...@apache.org>
* Jason Dai <jason...@apache.org>
* Jian Zhang <jianzhang...@apache.org>
* Joe Spisak <jspi...@apache.org>
* Jun Wu <remini...@apache.org>
* Leonard Lausen <lau...@apache.org>
* Liang Depeng <ldp...@apache.org>
* Ly Nguyen <l...@apache.org>
* Madan Jampani <mad...@apache.org>
* Marco de Abreu <marcoab...@apache.org>
* Markus Weimer <wei...@apache.org>
* Mu Li <m...@apache.org>
* Nan Zhu <coding...@apache.org>
* Naveen Swamy <nsw...@apache.org>
* Przemysław Trędak <ptre...@apache.org>
* Qiang Kou <q...@apache.org>
* Qing Lan <lank...@apache.org>
* Sandeep Krishnamurthy <s...@apache.org>
* Sergey Kolychev <sergeykolyc...@apache.org>
* Sheng Zha <zhash...@apache.org>
* Shiwen Hu <yajiedes...@apache.org>
* Tao Lv <ta...@apache.org>
* Terry Chen <terryc...@apache.org>
* Thomas Delteil <thomasdelt...@apache.org>
* Tianqi Chen <tqc...@apache.org>
* Tong He <t...@apache.org>
* Tsuyoshi Ozawa <oz...@apache.org>
* Xingjian Shi <sxjscie...@apache.org>
* YiZhi Liu <liuyi...@apache.org>
* Yifeng Geng <gengyif...@apache.org>
* Yu Zhang <yzhan...@apache.org>
* Yuan Tang <terrytangy...@apache.org>
* Yutian Li <hot...@apache.org>
* Zhi Zhang <zhresh...@apache.org>
* Zihao Zheng <zihaolu...@apache.org>
* Ziheng Jiang <zih...@apache.org>
* Ziyue Huang <zi...@apache.org>

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sheng Zha be appointed to
the office of Vice President, Apache MXNet, 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 MXNet Project be and hereby is tasked with the
migration and rationalization of the Apache Incubator MXNet podling; and
be it further

RESOLVED, that all responsibilities pertaining to the Apache Incubator
MXNet podling encumbered upon the Apache Incubator PMC are hereafter
discharged.
```

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