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From Luciano Resende <luckbr1...@gmail.com>
Subject [VOTE] Graduate Apache SystemML project from Incubator
Date Thu, 11 May 2017 00:40:24 GMT
Following the previous discussion, please vote on the draft resolution
which establishes Apache SystemML as a new top-level project at the Apache
Software Foundation, as follows:

[ ] +1, Graduate Apache SystemML from the Incubator.
[ ] +0, Don't care.
[ ] -1, Don't graduate Apache SystemML from the Incubator (provide details)

The full text of the resolution is bellow.

If approved by the Apache Incubator PMC members, the proposed resolution
will be submitted to the Board of Directors for their consideration.

Thanks !

    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   <ae2015@apache.org>
        * Arvind Surve              <acs_s@apache.org>
        * Berthold Reinwald         <reinwald@apache.org>
        * DB Tsai                   <dbtsai@apache.org>
        * Deron Eriksson            <deron@apache.org>
        * Faraz Makari              <fmakari@apache.org>
        * Felix Schueler            <fschueler@apache.org>
        * Fred Reiss                <freiss@apache.org>
        * Glenn Weidner             <gweidner@apache.org>
        * Henry Saputra             <hsaputra@apache.org>
        * Holden Karau              <holden@apache.org>
        * Joseph Bradley            <jkbradley@apache.org>
        * Luciano Resende           <lresende@apache.org>
        * Matthias Boehm            <mboehm7@apache.org>
        * Nakul Jindal              <nakul02@apache.org>
        * Mike Dusenberry           <dusenberrymw@apache.org>
        * Niketan Pansare           <niketanpansare@apache.org>
        * Patrick Wendell           <pwendell@apache.org>
        * Prithviraj Sen            <prithvi@apache.org>
        * Reynold Xin               <rxin@apache.org>
        * Rich Bowen                <rbowen@apache.org>
        * Shirish Tatikonda         <shirisht@apache.org>
        * Xiangrui Meng             <meng@apache.org>

    NOW, THEREFORE, BE IT FURTHER RESOLVED, that Deron Eriksson 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/

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