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From Grant Ingersoll <gsing...@apache.org>
Subject Re: [DISCUSS] Mahout TLP Board Resolution
Date Thu, 18 Mar 2010 18:09:44 GMT

On Mar 18, 2010, at 1:34 PM, deneche abdelhakim wrote:

> should be "Abdelhakim Deneche <...>" cause my first name is 'Abdelhakim

Sorry, was going by your email "from" tag.  Will correct.


> 
> On Thu, Mar 18, 2010 at 1:07 PM, Grant Ingersoll <gsingers@apache.org> wrote:
>> So here's the update:
>> 
>> X. Establish the Apache Mahout 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 related to a machine learning platform
>>   for distribution at no charge to the public.
>> 
>>   NOW, THEREFORE, BE IT RESOLVED, that a Project Management
>>   Committee (PMC), to be known as the "Apache Mahout Project",
>>   be and hereby is established pursuant to Bylaws of the
>>   Foundation; and be it further
>> 
>>   RESOLVED, that the Apache Mahout Project be and hereby is
>>   responsible for the creation and maintenance of software
>>   related to a machine learning platform; and be it further
>> 
>>   RESOLVED, that the office of "Vice President, Apache Mahout" 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 Mahout Project, and to have primary responsibility
>>   for management of the projects within the scope of
>>   responsibility of the Apache Mahout 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 Mahout Project:
>> 
>>        • Deneche Abdelhakim <adeneche@...>
>>        • Isabel Drost (isabel@...)
>>        • Ted Dunning (tdunning@...)
>>        • Jeff Eastman (jeastman@...)
>>        • Drew Farris (drew@...)
>>        • Grant Ingersoll (gsingers@...)
>>        • Benson Margulies (bimargulies@...)
>>        • Sean Owen (srowen@...)
>>        • Robin Anil (robinanil@...)
>>        • Jake Mannix  (jmannix@...)
>> 
>>   RESOLVED, that the Apache Mahout Project be and hereby
>>   is tasked with the migration and rationalization of the Apache
>>   Lucene Mahout sub-project; and be it further
>> 
>>   RESOLVED, that all responsibilities pertaining to the Apache
>>   Lucene Mahout sub-project encumbered upon the
>>   Apache Mahout Project are hereafter discharged.
>> 
>> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Sean Owen
>>   be appointed to the office of Vice President, Apache Mahout, 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.

--------------------------
Grant Ingersoll
http://www.lucidimagination.com/

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