The vote passes, with 9 +1 votes (8 binding) and no -1 votes. +1 Andrew Purtell (binding) +1 Chan Lee (binding) +1 Donald Szeto (binding) +1 Jianhe Liao (non-PPMC, non-binding) +1 Mars Hall (binding) +1 Naoki Takezoe (binding) +1 Shinsuke Sugaya (binding) +1 Suneel Marthi (binding) +1 Takako Shimamoto (binding)
Thanks all for voting. We will proceed to post our resolution to the general incubator list for discussion. On Wed, Sep 27, 2017 at 9:54 PM, takako shimamoto <chiboch...@gmail.com> wrote: > +1 binding > > Thanks, Donald! I really appreciate that. > > > 2017-09-26 12:50 GMT+09:00 Donald Szeto <don...@apache.org>: > > Hi all, > > > > Based on previous discussions ( > > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E > > and > > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22 > 0c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E), > > I would like to start a formal vote on graduating PredictionIO from an > > Incubator podling to a top level project with the following resolution. > > This thread will be forwarded to the Incubator general mailing list. > > > > Once again, Salesforce has already signed and executed an assignment > > agreement to assign the PredictionIO mark to ASF. > > > > The graduation process we are following is described here: > > http://incubator.apache.org/guides/graduation.html > > > > Once this vote passes, a discussion will be started on Incubator general, > > followed by a vote when a consensus there would be arrived. The vote will > > run for at least 72 hours before closing at 9PM PST on 9/28/2017. > > > > Thank you all! Let's graduate. > > > > +1 (binding) from me. > > > > Regards, > > Donald > > > > ----- > > > > X. Establish the Apache PredictionIO 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 machine learning server built on top of > > state-of-the-art open source stack, that enables developers to > manage > > and deploy production-ready predictive services for various kinds > of > > machine learning tasks. > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > Committee (PMC), to be known as the "Apache PredictionIO Project", > > be and hereby is established pursuant to Bylaws of the > > Foundation; and be it further > > > > RESOLVED, that the Apache PredictionIO Project be and hereby is > > responsible for the creation and maintenance of software > > related to a machine learning server built on top of > > state-of-the-art open source stack, that enables developers to > manage > > and deploy production-ready predictive services for various kinds > of > > machine learning tasks; > > and be it further > > > > RESOLVED, that the office of "Vice President, Apache > PredictionIO" 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 PredictionIO Project, and to have primary > > responsibility > > for management of the projects within the scope of > > responsibility of the Apache PredictionIO 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 PredictionIO Project: > > > > * Alex Merritt <emergentor...@apache.org> > > * Andrew Kyle Purtell <apurt...@apache.org> > > * Chan Lee <chan...@apache.org> > > * Donald Szeto <don...@apache.org> > > * Felipe Oliveira <fel...@apache.org> > > * James Taylor <jtay...@apache.org> > > * Justin Yip <yipjus...@apache.org> > > * Kenneth Chan <kenn...@apache.org> > > * Lars Hofhansl <la...@apache.org> > > * Lee Moon Soo <m...@apache.org> > > * Luciano Resende <lrese...@apache.org> > > * Marcin Ziemiński <zie...@apache.org> > > * Marco Vivero <mviv...@apache.org> > > * Mars Hall <m...@apache.org> > > * Matthew Tovbin <tovb...@apache.org> > > * Naoki Takezoe <take...@apache.org> > > * Pat Ferrel <p...@apache.org> > > * Paul Li <pau...@apache.org> > > * Shinsuke Sugaya <shins...@apache.org> > > * Simon Chan <sim...@apache.org> > > * Takahiro Hagino <hag...@apache.org> > > * Takako Shimamoto <shimam...@apache.org> > > * Tamas Jambor <tjam...@apache.org> > > * Tom Chan <tc...@apache.org> > > * Vitaly Gordon <vit...@apache.org> > > * Xiangrui Meng <m...@apache.org> > > * Xusen Yin <y...@apache.org> > > * Yevgeny Khodorkovsky <y...@apache.org> > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Donald Szeto > > be appointed to the office of Vice President, Apache > PredictionIO, 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 PredictionIO 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 PredictionIO Project; and be it further > > > > RESOLVED, that the Apache PredictionIO Project be and hereby > > is tasked with the migration and rationalization of the Apache > > Incubator PredictionIO podling; and be it further > > > > RESOLVED, that all responsibilities pertaining to the Apache > > Incubator PredictionIO podling encumbered upon the Apache > Incubator > > Project are hereafter discharged. >
