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From "Berthold Reinwald" <reinw...@us.ibm.com>
Subject Re: [DISCUSS] Board resolution for SystemML as a TLP project
Date Wed, 08 Mar 2017 13:59:57 GMT
Thanks, Arvind. Did some editing and formatting.

References:

    Home: http://systemml.apache.org/
    Vote by project: <link to vote thread on project list>
    Vote by incubator: <link to vote thread on general list>

Resolution draft:

    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 declarative,
    large-scale machine learning, 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 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>
        * 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.


Regards,
Berthold Reinwald
IBM Almaden Research Center
office: (408) 927 2208; T/L: 457 2208
e-mail: reinwald@us.ibm.com



From:   Arvind Surve <acs_s@yahoo.com.INVALID>
To:     Dev <dev@systemml.incubator.apache.org>
Date:   03/07/2017 09:42 PM
Subject:        [DISCUSS] Board resolution for SystemML as a TLP project



Hi,
I have drafted a Board resolution for SystemML as a TLP project.Please 
provide the feedback.
I have put XXX for Chair of the project which will be replaced with person 
name.Please volunteer anyone interested for the position.  
---------------------------------------------------------------------      
 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 declarative large-scale 
machine learning (ML)    that aims at flexible specification of ML 
algorithms and automatic    generation of hybrid runtime plans ranging 
from single node,    in-memory computations, to distributed computations 
on Apache    Hadoop MapReduce and 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 
a declarative large-scale machine learning (ML) that    aims at flexible 
specification of ML algorithms and automatic    generation of hybrid 
runtime plans ranging from single node,    in-memory computations, to 
distributed computations on Apache    Hadoop MapReduce and Apache Spark.
       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       
Project are hereafter discharged.
 ----------------------------------------------------------------------------Arvind 
Surve | Spark Technology Center  | http://www.spark.tc/




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