Thanks Luciano, I have to include Nakul's name in the initial member list. * Nakul Jindal <naku...@apache.org>
Arvind Surve | Spark Technology Center | http://www.spark.tc/ From: Luciano Resende <luckbr1...@gmail.com> To: dev@systemml.incubator.apache.org Sent: Wednesday, March 8, 2017 11:44 AM Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP project Minor change on first paragraph: 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 declarative, large-scale machine learning. NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the "Apache SystemML Project", be and hereby is established pursuant to Bylaws of the Foundation; and be it further RESOLVED, that the Apache SystemML Project be and hereby is responsible for the creation and maintenance of software related to declarative, large-scale machine learning. RESOLVED, that the office of "Vice President, Apache SystemML" 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 SystemML Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache SystemML 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 SystemML Project: * Alexandre V Evfimievski <ae2...@apache.org> * Arvind Surve <ac...@apache.org> * Berthold Reinwald <reinw...@apache.org> * DB Tsai <dbt...@apache.org> * Deron Eriksson <de...@apache.org> * Faraz Makari <fmak...@apache.org> * Fred Reiss <fre...@apache.org> * Glenn Weidner <gweid...@apache.org> * Henry Saputra <hsapu...@apache.org> * Holden Karau <hol...@apache.org> * Joseph Bradley <jkbrad...@apache.org> * Luciano Resende <lrese...@apache.org> * Matthias Boehm <mboe...@apache.org> * Mike Dusenberry <dusenberr...@apache.org> * Niketan Pansare <niketanpans...@apache.org> * Patrick Wendell <pwend...@apache.org> * Prithviraj Sen <prit...@apache.org> * Reynold Xin <r...@apache.org> * Rich Bowen <rbo...@apache.org> * Shirish Tatikonda <shiri...@apache.org> * Xiangrui Meng <m...@apache.org> NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXX be appointed to the office of Vice President, Apache SystemML, 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 SystemML 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 SystemML Project; and be it further RESOLVED, that the Apache SystemML Project be and hereby is tasked with the migration and rationalization of the Apache Incubator SystemML podling; and be it further RESOLVED, that all responsibilities pertaining to the Apache Incubator SystemML podling encumbered upon the Apache Incubator PMC are hereafter discharged. -- Luciano Resende http://twitter.com/lresende1975 http://lresende.blogspot.com/
