So here's the update:

X. Establish the Apache Mahout 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 related to a machine learning platform
   for distribution at no charge to the public.

   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
   Committee (PMC), to be known as the "Apache Mahout Project",
   be and hereby is established pursuant to Bylaws of the
   Foundation; and be it further

   RESOLVED, that the Apache Mahout Project be and hereby is
   responsible for the creation and maintenance of software
   related to a machine learning platform; and be it further

   RESOLVED, that the office of "Vice President, Apache Mahout" 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 Mahout Project, and to have primary responsibility
   for management of the projects within the scope of
   responsibility of the Apache Mahout 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 Mahout Project:

        • Deneche Abdelhakim <adene...@...>
        • Isabel Drost (isa...@...)
        • Ted Dunning (tdunn...@...)
        • Jeff Eastman (jeast...@...)
        • Drew Farris (d...@...)
        • Grant Ingersoll (gsing...@...)
        • Benson Margulies (bimargul...@...)
        • Sean Owen (sro...@...) 
        • Robin Anil (robina...@...)
        • Jake Mannix  (jman...@...)       

   RESOLVED, that the Apache Mahout Project be and hereby
   is tasked with the migration and rationalization of the Apache
   Lucene Mahout sub-project; and be it further

   RESOLVED, that all responsibilities pertaining to the Apache
   Lucene Mahout sub-project encumbered upon the
   Apache Mahout Project are hereafter discharged.

NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sean Owen
   be appointed to the office of Vice President, Apache Mahout, 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.

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