+1 (binding)

On Wed, Oct 4, 2017 at 9:56 PM Donald Szeto <don...@apache.org> wrote:

> Hi all,
>
> The PredictionIO community started an initial discussion on graduation
> [1], evaluated the maturity model [2], and had a consensus that the podling
> is good to graduate. The community proceeded to draft a
> resolution, discussed it [3], and voted on it [4]. The vote passed with 9
> +1 votes (8 binding) and no -1 votes.
>
> The discussion proceeded to the general incubator list, and had gained
> support [5]. I would now like to call for a recommendation vote to present
> the ASF Board with the resolution to graduate from incubation and establish
> Apache PredictionIO as a top-level project.
>
> Apache PredictionIO entered incubation in May 2016. Since then the podling
> has made 3 releases and added 8 PPMC members. For each release, source
> artifacts have been voted on and made available to the public on the Apache
> distribution network. Based on the maturity model evaluation [2], we
> believe that the project is ready to graduate from the Incubator.
>
> Please vote on whether to graduate PredictionIO from the Incubator and
> recommend the graduation resolution below to the ASF Board.
>
> [  ] +1 Graduate Apache PredictionIO podling from the Incubator
> [  ] +0 Don't care
> [  ] -1 Don't graduate Apache PredictionIO podling from the Incubator
> because...
>
> This vote will be open for at least 72 hours. Thanks to all mentors and
> Apache PredictionIO project members and community for their support and
> contribution.
>
> The full text of the resolution from [5] is below. The resolution will be
> submitted to the Board of Directors for their consideration upon approval
> by the Apache Incubator PMC members.
>
> Best Regards,
> Donald
>
> ----------
>
>     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 ZiemiƄski <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.
>
> ----------
>
> [1]
>
> https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824afaa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E
>
> [2]
> https://community.apache.org/apache-way/apache-project-maturity-model.html
>
> [3]
>
> https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f220c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E
>
> [4]
>
> https://lists.apache.org/thread.html/b8cbce13599edaa4d86649d33edca943e43e9bf8f420d7afad13f0f9@%3Cdev.predictionio.apache.org%3E
>
> [5]
>
> https://lists.apache.org/thread.html/dc1c42a4fd6aa5e02f2e99f238a06c351dd28e30322f15daeb99366f@%3Cgeneral.incubator.apache.org%3E
>
-- 
Sent from my Mobile device

Reply via email to