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From: Suneel Marthi <suneel.marthi@gmail.com>
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Date: Fri, 6 Oct 2017 16:35:57 -0400
Subject: Re: [VOTE] Graduate the Apache PredictionIO podling from Incubator to a TLP
Message-Id: <80F8C2F2-4046-4A9E-8EDA-9F1DABF44B17@gmail.com>
To: general@incubator.apache.org
archived-at: Fri, 06 Oct 2017 20:36:09 -0000

+1 binding=20

On 2017-10-05 00:55, Donald Szeto wrote:=20
> Hi all,>=20
>=20
> The PredictionIO community started an initial discussion on graduation>=20=

> [1], evaluated the maturity model [2], and had a consensus that the podlin=
g>=20
> is good to graduate. The community proceeded to draft a>=20
> resolution, discussed it [3], and voted on it [4]. The vote passed with 9>=
=20
> +1 votes (8 binding) and no -1 votes.>=20
>=20
> The discussion proceeded to the general incubator list, and had gained>=20=

> support [5]. I would now like to call for a recommendation vote to present=
>=20
> the ASF Board with the resolution to graduate from incubation and establis=
h>=20
> Apache PredictionIO as a top-level project.>=20
>=20
> Apache PredictionIO entered incubation in May 2016. Since then the podling=
>=20
> has made 3 releases and added 8 PPMC members. For each release, source>=20=

> artifacts have been voted on and made available to the public on the Apach=
e>=20
> distribution network. Based on the maturity model evaluation [2], we>=20
> believe that the project is ready to graduate from the Incubator.>=20
>=20
> Please vote on whether to graduate PredictionIO from the Incubator and>=20=

> recommend the graduation resolution below to the ASF Board.>=20
>=20
> [ ] +1 Graduate Apache PredictionIO podling from the Incubator>=20
> [ ] +0 Don't care>=20
> [ ] -1 Don't graduate Apache PredictionIO podling from the Incubator>=20
> because...>=20
>=20
> This vote will be open for at least 72 hours. Thanks to all mentors and>=20=

> Apache PredictionIO project members and community for their support and>=20=

> contribution.>=20
>=20
> The full text of the resolution from [5] is below. The resolution will be>=
=20
> submitted to the Board of Directors for their consideration upon approval>=
=20
> by the Apache Incubator PMC members.>=20
>=20
> Best Regards,>=20
> Donald>=20
>=20
> ---------->=20
>=20
> Establish the Apache PredictionIO Project>=20
>=20
> WHEREAS, the Board of Directors deems it to be in the best interests of>=20=

> the Foundation and consistent with the Foundation's purpose to establish>=20=

> a Project Management Committee charged with the creation and maintenance>=20=

> of open-source software, for distribution at no charge to the public,>=20
> related to a machine learning server built on top of state-of-the-art>=20
> open source stack, that enables developers to manage and deploy>=20
> production-ready predictive services for various kinds of machine>=20
> learning tasks.>=20
>=20
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee>=20
> (PMC), to be known as the "Apache PredictionIO Project", be and hereby>=20=

> is established pursuant to Bylaws of the Foundation; and be it further>=20=

>=20
> RESOLVED, that the Apache PredictionIO Project be and hereby is>=20
> responsible for the creation and maintenance of software related to a>=20
> machine learning server built on top of state-of-the-art open source>=20
> stack, that enables developers to manage and deploy production-ready>=20
> predictive services for various kinds of machine learning tasks; and be>=20=

> it further>=20
>=20
> RESOLVED, that the office of "Vice President, Apache PredictionIO" be>=20
> and hereby is created, the person holding such office to serve at the>=20
> direction of the Board of Directors as the chair of the Apache>=20
> PredictionIO Project, and to have primary responsibility for management>=20=

> of the projects within the scope of responsibility of the Apache>=20
> PredictionIO Project; and be it further>=20
>=20
> RESOLVED, that the persons listed immediately below be and hereby are>=20
> appointed to serve as the initial members of the Apache PredictionIO>=20
> Project:>=20
>=20
> * Alex Merritt >=20
> * Andrew Kyle Purtell >=20
> * Chan Lee >=20
> * Donald Szeto >=20
> * Felipe Oliveira >=20
> * James Taylor >=20
> * Justin Yip >=20
> * Kenneth Chan >=20
> * Lars Hofhansl >=20
> * Lee Moon Soo >=20
> * Luciano Resende >=20
> * Marcin Ziemi%u0144ski >=20
> * Marco Vivero >=20
> * Mars Hall >=20
> * Matthew Tovbin >=20
> * Naoki Takezoe >=20
> * Pat Ferrel >=20
> * Paul Li >=20
> * Shinsuke Sugaya >=20
> * Simon Chan >=20
> * Takahiro Hagino >=20
> * Takako Shimamoto >=20
> * Tamas Jambor >=20
> * Tom Chan >=20
> * Vitaly Gordon >=20
> * Xiangrui Meng >=20
> * Xusen Yin >=20
> * Yevgeny Khodorkovsky >=20
>=20
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Donald Szeto be appointed>=20=

> to the office of Vice President, Apache PredictionIO, to serve in>=20
> accordance with and subject to the direction of the Board of Directors>=20=

> and the Bylaws of the Foundation until death, resignation, retirement,>=20=

> removal or disqualification, or until a successor is appointed; and be>=20=

> it further>=20
>=20
> RESOLVED, that the initial Apache PredictionIO PMC be and hereby is>=20
> tasked with the creation of a set of bylaws intended to encourage open>=20=

> development and increased participation in the Apache PredictionIO>=20
> Project; and be it further>=20
>=20
> RESOLVED, that the Apache PredictionIO Project be and hereby is tasked>=20=

> with the migration and rationalization of the Apache Incubator>=20
> PredictionIO podling; and be it further>=20
>=20
> RESOLVED, that all responsibilities pertaining to the Apache Incubator>=20=

> PredictionIO podling encumbered upon the Apache Incubator Project are>=20
> hereafter discharged.>=20
>=20
> ---------->=20
>=20
> [1]>=20
> https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824afaa60ee4=
c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E>=20
>=20
> [2]>=20
> https://community.apache.org/apache-way/apache-project-maturity-model.html=
>=20
>=20
> [3]>=20
> https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f220c9cf7d=
9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E>=20
>=20
> [4]>=20
> https://lists.apache.org/thread.html/b8cbce13599edaa4d86649d33edca943e43e9=
bf8f420d7afad13f0f9@%3Cdev.predictionio.apache.org%3E>=20
>=20
> [5]>=20
> https://lists.apache.org/thread.html/dc1c42a4fd6aa5e02f2e99f238a06c351dd28=
e30322f15daeb99366f@%3Cgeneral.incubator.apache.org%3E>=20
>


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