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From Arvind Surve <ac...@yahoo.com.INVALID>
Subject Re: [DISCUSS] Board resolution for SystemML as a TLP project
Date Wed, 08 Mar 2017 20:17:39 GMT
Thanks Luciano,
I have to include Nakul's name in the initial member list.
 * Nakul Jindal          <nakul02@apache.org>

 Arvind Surve | Spark Technology Center  | http://www.spark.tc/

      From: Luciano Resende <luckbr1975@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  <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>
        * 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>
        * 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 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/


   
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