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From "John D. Ament" <johndam...@apache.org>
Subject Re: [RESULT][VOTE] Graduate Apache MADlib podling
Date Sat, 10 Jun 2017 18:59:10 GMT
Please don't forget to get this resolution up on the board's agenda.

John

On Tue, May 30, 2017 at 10:40 PM FENG, Xixuan (Aaron) <xixuan.feng@gmail.com>
wrote:

> With 5 +1 binding votes, 2 +1 non-bidning votes and 0 votes
> of any other kind this vote PASSES. Thanks to everyone who
> voted. The voting tally can be seen below:
>
> +1 binding:
>     John D. Ament
>     Jim Jagielski
>     P. Taylor Goetz
>     Roman Shaposhnik
>     Konstantin Boudnik
>
> +1 non-binding:
>     Pierre Smits
>     Gregory Chase
>
> Thanks!
>
> --
> FENG, Xixuan (Aaron)
>
> Recruit Institute of Technology
> http://www.recruit.ai/
>
> Recruit Holdings
> http://www.recruit-rgf.com/
>
> Tel. +81-70-1402-6921 <+81%2070-1402-6921> <+81%2070-1402-6921>
> http://www.recruit.ai/aaron-feng
>
>
> On Wed, May 31, 2017 at 10:14 AM, Gregory Chase <gchase@pivotal.io> wrote:
>
> > +1 (loiterer)
> >
> > On Tue, May 30, 2017 at 6:09 PM, Konstantin Boudnik <cos@apache.org>
> > wrote:
> >
> > > +1 [binding]
> > >
> > > On Sat, May 27, 2017 at 04:56PM, FENG, Xixuan (Aaron) wrote:
> > > > Greetings IPMC!
> > > >
> > > > The discussion seems to have died down, so I'm calling the
> > > > vote:  I propose that we graduate Apache MADlib from the Incubator.
> > > > The full text of the proposal is below.  The discuss thread can be
> > found
> > > > here:
> > > >     https://lists.apache.org/thread.html/535f9871636f6e10c13e47
> > f1ec6e41
> > > > 5eca7f666e1580d8b762d8a42d@%3Cgeneral.incubator.apache.org%3E
> > > >
> > > > Please vote on the resolution:
> > > >
> > > > [ ] +1 Graduate Apache MADlib from the Incubator.
> > > > [ ] +0 No opinion
> > > > [ ] -1 Don't graduate Apache MADlib from the Incubator (please
> provide
> > > > the reason)
> > > >
> > > > This VOTE will be opened for the next 72 hours.
> > > >
> > > > Thanks to all Mentors and Apache MADlib Project members for their
> > > > support and contributions.
> > > >
> > > > Thanks,
> > > > Aaron.
> > > >
> > > > Resolution:
> > > >
> > > > Establish the Apache MADlib 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 scalable, Big Data, SQL-driven machine
> > > > learning framework for Data Scientists.
> > > >
> > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management
> > > > Committee (PMC), to be known as the "Apache MADlib Project",
> > > > be and hereby is established pursuant to Bylaws of the
> > > > Foundation; and be it further
> > > >
> > > > RESOLVED, that the Apache MADlib Project be and hereby is
> > > > responsible for the creation and maintenance of software
> > > > related to a scalable, Big Data, SQL-driven machine
> > > > learning framework for Data Scientists.
> > > >
> > > > RESOLVED, that the office of "Vice President, Apache MADlib" 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 MADlib Project, and to have primary responsibility
> > > > for management of the projects within the scope of
> > > > responsibility of the Apache MADlib 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 MADlib Project:
> > > >
> > > > Sarah Aerni <saerni@apache.org>
> > > > Greg Chase <gregchase@apache.org>
> > > > Aaron Feng <aaronfeng@apache.org>
> > > > Rahul Iyer <riyer@apache.org>
> > > > Jim Jagielski <jim@apache.org>
> > > > Nandish Jayaram <njayaram@apache.org>
> > > > Anirudh Kondaveeti <akondaveeti@apache.org>
> > > > Orhan Kışlal <okislal@apache.org>
> > > > Frank McQuillan <fmcquillan@apache.org>
> > > > Srivatsan R <vatsan@apache.org>
> > > > Rashmi Raghu <rashmiraghu@apache.org>
> > > > Roman Shaposhnik <rvs@apache.org>
> > > > Atri Sharma <atri@apache.org>
> > > >
> > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Aaron Feng
> > > > be appointed to the office of Vice President, Apache MADlib, 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 MADlib 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 MADlib Project; and be it further
> > > >
> > > > RESOLVED, that the Apache MADlib Project be and hereby
> > > > is tasked with the migration and rationalization of the Apache
> > > > Incubator MADlib podling; and be it further
> > > >
> > > > RESOLVED, that all responsibilities pertaining to the Apache
> > > > Incubator MADlib podling encumbered upon the Apache Incubator
> > > > Project are hereafter discharged.
> > >
> > > ---------------------------------------------------------------------
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> > > For additional commands, e-mail: general-help@incubator.apache.org
> > >
> > >
> >
> >
> > --
> > Greg Chase
> >
> > Product team
> > http://www.pivotal.io/big-data
> >
> > Pivotal Software
> > http://www.pivotal.io/
> >
> > 650-215-0477 <(650)%20215-0477>
> > @GregChase
> > Blog: http://geekmarketing.biz/
> >
>

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