OK, this has passed the PMC.  I'll send it up to the Board.

-Grant

On Mar 22, 2010, at 10:09 AM, Grant Ingersoll wrote:

> This vote has passed:
> +1s: 11 (all but one are binding)
> +0: 1
> 
> I'll submit to the PMC.
> 
> 
> On Mar 19, 2010, at 10:50 AM, Grant Ingersoll wrote:
> 
>> Per the earlier discussions, I'm calling a vote to submit the following 
>> resolution [1] to the Lucene PMC for consideration to then promote Mahout to 
>> be a TLP.
>> 
>> [] +1  I'm for Mahout being a TLP and the resolution below.
>> [] 0 No opinion
>> [] -1 Bad idea.  Please give justification.
>> 
>> Majority wins (i.e. no vetos).  Vote will be open for 72 hours.  
>> 
>> 
>> [1]
>> 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:
>> 
>>      • Abdelhakim Deneche <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.
> 

--------------------------
Grant Ingersoll
http://www.lucidimagination.com/

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