This LGTM so far. It describes the project, but doesn't limit areas for growth and expansion.
-- Mike Dusenberry GitHub: github.com/dusenberrymw LinkedIn: linkedin.com/in/mikedusenberry Sent from my iPhone. > On Mar 9, 2017, at 1:14 AM, Berthold Reinwald <reinw...@us.ibm.com> wrote: > > Thanks, Henry. We added in your comment. > > Arvind actually had in a comment like that before but we removed it as we > didn't want to over-constrain the resolution. > > > Resolution draft: > > 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 that compiles to hybrid runtime > execution plans ranging from single node, in-memory computations, > to distributed computations such as on Apache Hadoop MapReduce or > Apache Spark. > > 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; and be it further > > 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> > * Nakul Jindal <naku...@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. > > > Regards, > Berthold Reinwald > IBM Almaden Research Center > office: (408) 927 2208; T/L: 457 2208 > e-mail: reinw...@us.ibm.com > > > > From: Henry Saputra <henry.sapu...@gmail.com> > To: dev@systemml.incubator.apache.org, Arvind Surve <ac...@yahoo.com> > Date: 03/08/2017 11:51 PM > Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP > project > > > > How about changing the description a bit to: > > " > ... to distributed computations such as on Apache Hadoop MapReduce and > Apache Spark. > " > > The reason is that we could add more support such as with Apache Beam, or > Apache Flink later as TLP. > > - Henry > > On Wed, Mar 8, 2017 at 12:17 PM, Arvind Surve <ac...@yahoo.com.invalid> > wrote: > >> 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/ >> >> >> >> > > > >
