Thank you for creating this resolution Donald. I move that we start the vote, pending any additional feedback from the group.
Best regards, On Thu, Sep 21, 2017 at 12:19 PM, Andrew Purtell <apurt...@apache.org> wrote: > This looks great Donald, and I'm so glad you accepted the role of Chair. > > This part of the Special Order will establish the project description text > which must appear at the top of every report to the Board: > > [...] 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* > > > It is in effect the Apache in-house elevator pitch to other projects and > PMC or anyone reading the reports. This is the opportunity to improve this > description, if desired. It could also be fine as-is. > > > On Thu, Sep 21, 2017 at 10:29 AM, Donald Szeto <don...@apache.org> wrote: > > > Hi all, > > > > Based on the previous discussion ( > > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af > > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E), > > I would like to start discussing a graduation resolution and reach a > > consent before starting a community vote on the following. Please read > > carefully the resolution, and voice any concerns you may have. If you > are a > > current PMC member, please make sure your name is listed unless you have > > already asked to be excluded. We will start an official community vote > when > > a consent is reached. > > > > Regarding the PredictionIO trademark assignment, Salesforce has signed > and > > executed an assignment agreement, and is only pending ASF to countersign. > > > > The graduation process we are following is described here: > > http://incubator.apache.org/guides/graduation.html > > > > Thank you all! Let's graduate. > > > > 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 <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 Ziemiński <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. > > > > > > -- > Best regards, > Andrew > > Words like orphans lost among the crosstalk, meaning torn from truth's > decrepit hands > - A23, Crosstalk > -- *Mars Hall 415-818-7039 Customer Facing Architect Salesforce Platform / Heroku San Francisco, California
