Re: [RESULT][VOTE] Resolution to create a TLP from graduating Incubator podling

[Pat Ferrel]

oops, I belatedly add my +1 biniding


On Sep 28, 2017, at 10:43 PM, Donald Szeto  wrote:

The vote passes, with 9 +1 votes (8 binding) and no -1 votes.

+1 Andrew Purtell (binding)
+1 Chan Lee (binding)
+1 Donald Szeto (binding)
+1 Jianhe Liao (non-PPMC, non-binding)
+1 Mars Hall (binding)
+1 Naoki Takezoe (binding)
+1 Shinsuke Sugaya (binding)
+1 Suneel Marthi (binding)
+1 Takako Shimamoto (binding)

Thanks all for voting. We will proceed to post our resolution to the
general incubator list for discussion.

On Wed, Sep 27, 2017 at 9:54 PM, takako shimamoto 
wrote:

> +1 binding
> 
> Thanks, Donald! I really appreciate that.
> 
> 
> 2017-09-26 12:50 GMT+09:00 Donald Szeto :
>> Hi all,
>> 
>> Based on previous discussions (
>> https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af
> aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E
>> and
>> https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22
> 0c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E),
>> I would like to start a formal vote on graduating PredictionIO from an
>> Incubator podling to a top level project with the following resolution.
>> This thread will be forwarded to the Incubator general mailing list.
>> 
>> Once again, Salesforce has already signed and executed an assignment
>> agreement to assign the PredictionIO mark to ASF.
>> 
>> The graduation process we are following is described here:
>> http://incubator.apache.org/guides/graduation.html
>> 
>> Once this vote passes, a discussion will be started on Incubator general,
>> followed by a vote when a consensus there would be arrived. The vote will
>> run for at least 72 hours before closing at 9PM PST on 9/28/2017.
>> 
>> Thank you all! Let's graduate.
>> 
>> +1 (binding) from me.
>> 
>> Regards,
>> Donald
>> 
>> -
>> 
>>X. 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 
>> * Andrew Kyle Purtell 
>> * Chan Lee 
>> * Donald Szeto 
>> * Felipe Oliveira 
>> * James Taylor 
>> * Justin Yip 
>> * Kenneth Chan 
>> * Lars Hofhansl 
>> * Lee Moon Soo 
>> * Luciano Resende 
>> * Marcin Ziemiński 
>> * Marco Vivero 
>> * Mars Hall 
>> * Matthew Tovbin 
>> * Naoki Takezoe 
>> * Pat Ferrel 
>> * Paul Li 
>> * Shinsuke Sugaya 
>> * Simon Chan 
>> * Takahiro Hagino 
>> * Takako Shimamoto 
>> * Tamas Jambor 
>> * Tom Chan 
>> * Vitaly Gordon 

[RESULT][VOTE] Resolution to create a TLP from graduating Incubator podling

[Donald Szeto]

The vote passes, with 9 +1 votes (8 binding) and no -1 votes.

+1 Andrew Purtell (binding)
+1 Chan Lee (binding)
+1 Donald Szeto (binding)
+1 Jianhe Liao (non-PPMC, non-binding)
+1 Mars Hall (binding)
+1 Naoki Takezoe (binding)
+1 Shinsuke Sugaya (binding)
+1 Suneel Marthi (binding)
+1 Takako Shimamoto (binding)

Thanks all for voting. We will proceed to post our resolution to the
general incubator list for discussion.

On Wed, Sep 27, 2017 at 9:54 PM, takako shimamoto 
wrote:

> +1 binding
>
> Thanks, Donald! I really appreciate that.
>
>
> 2017-09-26 12:50 GMT+09:00 Donald Szeto :
> > Hi all,
> >
> > Based on previous discussions (
> > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af
> aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E
> > and
> > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22
> 0c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E),
> > I would like to start a formal vote on graduating PredictionIO from an
> > Incubator podling to a top level project with the following resolution.
> > This thread will be forwarded to the Incubator general mailing list.
> >
> > Once again, Salesforce has already signed and executed an assignment
> > agreement to assign the PredictionIO mark to ASF.
> >
> > The graduation process we are following is described here:
> > http://incubator.apache.org/guides/graduation.html
> >
> > Once this vote passes, a discussion will be started on Incubator general,
> > followed by a vote when a consensus there would be arrived. The vote will
> > run for at least 72 hours before closing at 9PM PST on 9/28/2017.
> >
> > Thank you all! Let's graduate.
> >
> > +1 (binding) from me.
> >
> > Regards,
> > Donald
> >
> > -
> >
> > X. 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 
> >  * Andrew Kyle Purtell 
> >  * Chan Lee 
> >  * Donald Szeto 
> >  * Felipe Oliveira 
> >  * James Taylor 
> >  * Justin Yip 
> >  * Kenneth Chan 
> >  * Lars Hofhansl 
> >  * Lee Moon Soo 
> >  * Luciano Resende 
> >  * Marcin Ziemiński 
> >  * Marco Vivero 
> >  * Mars Hall 
> >  * Matthew Tovbin 
> >  * Naoki Takezoe 
> >  * Pat Ferrel 
> >  * Paul Li 
> >  * Shinsuke Sugaya 
> >  * Simon Chan 
> >  * Takahiro Hagino 
> >  * Takako Shimamoto 
> >  * Tamas Jambor 
> >  * Tom Chan 
> >  * Vitaly