Thanks, Henry. We added in your comment.
Arvind actually had in a comment like that before but we removed it as we
didn't want to over-constrain the resolution.
Resolution draft:
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 declarative,
large-scale machine learning that compiles to hybrid runtime
execution plans ranging from single node, in-memory computations,
to distributed computations such as on Apache Hadoop MapReduce or
Apache Spark.
NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
(PMC), to be known as the "Apache SystemML Project", be and hereby is
established pursuant to Bylaws of the Foundation; and be it further
RESOLVED, that the Apache SystemML Project be and hereby is
responsible for the creation and maintenance of software related to
declarative, large-scale machine learning; and be it further
RESOLVED, that the office of "Vice President, Apache SystemML" 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
SystemML Project, and to have primary responsibility for management of
the projects within the scope of responsibility of the Apache SystemML
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 SystemML
Project:
* Alexandre V Evfimievski <ae2...@apache.org>
* Arvind Surve <ac...@apache.org>
* Berthold Reinwald <reinw...@apache.org>
* DB Tsai <dbt...@apache.org>
* Deron Eriksson <de...@apache.org>
* Faraz Makari <fmak...@apache.org>
* Fred Reiss <fre...@apache.org>
* Glenn Weidner <gweid...@apache.org>
* Henry Saputra <hsapu...@apache.org>
* Holden Karau <hol...@apache.org>
* Joseph Bradley <jkbrad...@apache.org>
* Luciano Resende <lrese...@apache.org>
* Matthias Boehm <mboe...@apache.org>
* Nakul Jindal <naku...@apache.org>
* Mike Dusenberry <dusenberr...@apache.org>
* Niketan Pansare <niketanpans...@apache.org>
* Patrick Wendell <pwend...@apache.org>
* Prithviraj Sen <prit...@apache.org>
* Reynold Xin <r...@apache.org>
* Rich Bowen <rbo...@apache.org>
* Shirish Tatikonda <shiri...@apache.org>
* Xiangrui Meng <m...@apache.org>
NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXX be appointed to the
office of Vice President, Apache SystemML, 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 SystemML 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 SystemML
Project; and be it further
RESOLVED, that the Apache SystemML Project be and hereby is tasked
with the migration and rationalization of the Apache Incubator
SystemML podling; and be it further
RESOLVED, that all responsibilities pertaining to the Apache Incubator
SystemML podling encumbered upon the Apache Incubator PMC are
hereafter
discharged.
Regards,
Berthold Reinwald
IBM Almaden Research Center
office: (408) 927 2208; T/L: 457 2208
e-mail: reinw...@us.ibm.com
From: Henry Saputra <henry.sapu...@gmail.com>
To: dev@systemml.incubator.apache.org, Arvind Surve <ac...@yahoo.com>
Date: 03/08/2017 11:51 PM
Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP
project
How about changing the description a bit to:
"
... to distributed computations such as on Apache Hadoop MapReduce and
Apache Spark.
"
The reason is that we could add more support such as with Apache Beam, or
Apache Flink later as TLP.
- Henry
On Wed, Mar 8, 2017 at 12:17 PM, Arvind Surve <ac...@yahoo.com.invalid>
wrote:
> Thanks Luciano,
> I have to include Nakul's name in the initial member list.
> * Nakul Jindal <naku...@apache.org>
>
> Arvind Surve | Spark Technology Center | http://www.spark.tc/
>
> From: Luciano Resende <luckbr1...@gmail.com>
> To: dev@systemml.incubator.apache.org
> Sent: Wednesday, March 8, 2017 11:44 AM
> Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP project
>
> Minor change on first paragraph:
>
>
>
> 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 declarative, large-scale machine learning.
>
>
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> Committee (PMC), to be known as the "Apache SystemML Project", be
> and hereby is established pursuant to Bylaws of the Foundation;
> and be it further
>
> RESOLVED, that the Apache SystemML Project be and hereby is
> responsible for the creation and maintenance of software related to
> declarative, large-scale machine learning.
>
> RESOLVED, that the office of "Vice President, Apache SystemML" 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
> SystemML Project, and to have primary responsibility for management
of
> the projects within the scope of responsibility of the Apache
SystemML
> 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 SystemML
> Project:
>
> * Alexandre V Evfimievski <ae2...@apache.org>
> * Arvind Surve <ac...@apache.org>
> * Berthold Reinwald <reinw...@apache.org>
> * DB Tsai <dbt...@apache.org>
> * Deron Eriksson <de...@apache.org>
> * Faraz Makari <fmak...@apache.org>
> * Fred Reiss <fre...@apache.org>
> * Glenn Weidner <gweid...@apache.org>
> * Henry Saputra <hsapu...@apache.org>
> * Holden Karau <hol...@apache.org>
> * Joseph Bradley <jkbrad...@apache.org>
> * Luciano Resende <lrese...@apache.org>
> * Matthias Boehm <mboe...@apache.org>
> * Mike Dusenberry <dusenberr...@apache.org>
> * Niketan Pansare <niketanpans...@apache.org>
> * Patrick Wendell <pwend...@apache.org>
> * Prithviraj Sen <prit...@apache.org>
> * Reynold Xin <r...@apache.org>
> * Rich Bowen <rbo...@apache.org>
> * Shirish Tatikonda <shiri...@apache.org>
> * Xiangrui Meng <m...@apache.org>
>
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXX be appointed to the
> office of Vice President, Apache SystemML, 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 SystemML 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 SystemML
> Project; and be it further
>
> RESOLVED, that the Apache SystemML Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator
> SystemML podling; and be it further
>
> RESOLVED, that all responsibilities pertaining to the Apache
Incubator
> SystemML podling encumbered upon the Apache Incubator PMC are
hereafter
> discharged.
>
>
> --
> Luciano Resende
> http://twitter.com/lresende1975
> http://lresende.blogspot.com/
>
>
>
>
