On Wed, May 10, 2017 at 8:40 PM, Luciano Resende <[email protected]> wrote:
> Following the previous discussion, please vote on the draft resolution > which establishes Apache SystemML as a new top-level project at the Apache > Software Foundation, as follows: > > [ ] +1, Graduate Apache SystemML from the Incubator. > [ ] +0, Don't care. > [ ] -1, Don't graduate Apache SystemML from the Incubator (provide > details) > > The full text of the resolution is bellow. > > If approved by the Apache Incubator PMC members, the proposed resolution > will be submitted to the Board of Directors for their consideration. > > Thanks ! > > 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 <[email protected]> > * Arvind Surve <[email protected]> > * Berthold Reinwald <[email protected]> > * DB Tsai <[email protected]> > * Deron Eriksson <[email protected]> > * Faraz Makari <[email protected]> > * Felix Schueler <[email protected]> > * Fred Reiss <[email protected]> > * Glenn Weidner <[email protected]> > * Henry Saputra <[email protected]> > * Holden Karau <[email protected]> > * Joseph Bradley <[email protected]> > * Luciano Resende <[email protected]> > * Matthias Boehm <[email protected]> > * Nakul Jindal <[email protected]> > * Mike Dusenberry <[email protected]> > * Niketan Pansare <[email protected]> > * Patrick Wendell <[email protected]> > * Prithviraj Sen <[email protected]> > * Reynold Xin <[email protected]> > * Rich Bowen <[email protected]> > * Shirish Tatikonda <[email protected]> > * Xiangrui Meng <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Deron Eriksson 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. > > > Vote has Passed with 6 +1 binding votes from : Pierre Smits, Bertrand Delacretaz, Luciano Resende, Jean-Baptiste Onofre, Henry Saputra, Sergio Fernandez. Thank you all for supporting the SystemML graduation, we will be submitting the resolution above to the Board. -- Luciano Resende http://twitter.com/lresende1975 http://lresende.blogspot.com/
