+1 binding On Mon, Sep 25, 2017 at 11:50 PM, Donald Szeto <[email protected]> wrote:
> Hi all, > > Based on previous discussions ( > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E > and > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22 > 0c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E), > I would like to start a formal vote on graduating PredictionIO from an > Incubator podling to a top level project with the following resolution. > This thread will be forwarded to the Incubator general mailing list. > > Once again, Salesforce has already signed and executed an assignment > agreement to assign the PredictionIO mark to ASF. > > The graduation process we are following is described here: > http://incubator.apache.org/guides/graduation.html > > Once this vote passes, a discussion will be started on Incubator general, > followed by a vote when a consensus there would be arrived. The vote will > run for at least 72 hours before closing at 9PM PST on 9/28/2017. > > Thank you all! Let's graduate. > > +1 (binding) from me. > > Regards, > Donald > > ----- > > X. Establish the Apache PredictionIO 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 machine learning server built on top of > state-of-the-art open source stack, that enables developers to > manage > and deploy production-ready predictive services for various kinds of > machine learning tasks. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache PredictionIO Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache PredictionIO Project be and hereby is > responsible for the creation and maintenance of software > related to a machine learning server built on top of > state-of-the-art open source stack, that enables developers to > manage > and deploy production-ready predictive services for various kinds of > machine learning tasks; > and be it further > > RESOLVED, that the office of "Vice President, Apache PredictionIO" > 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 PredictionIO Project, and to have primary > responsibility > for management of the projects within the scope of > responsibility of the Apache PredictionIO 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 PredictionIO Project: > > * Alex Merritt <[email protected]> > * Andrew Kyle Purtell <[email protected]> > * Chan Lee <[email protected]> > * Donald Szeto <[email protected]> > * Felipe Oliveira <[email protected]> > * James Taylor <[email protected]> > * Justin Yip <[email protected]> > * Kenneth Chan <[email protected]> > * Lars Hofhansl <[email protected]> > * Lee Moon Soo <[email protected]> > * Luciano Resende <[email protected]> > * Marcin Ziemiński <[email protected]> > * Marco Vivero <[email protected]> > * Mars Hall <[email protected]> > * Matthew Tovbin <[email protected]> > * Naoki Takezoe <[email protected]> > * Pat Ferrel <[email protected]> > * Paul Li <[email protected]> > * Shinsuke Sugaya <[email protected]> > * Simon Chan <[email protected]> > * Takahiro Hagino <[email protected]> > * Takako Shimamoto <[email protected]> > * Tamas Jambor <[email protected]> > * Tom Chan <[email protected]> > * Vitaly Gordon <[email protected]> > * Xiangrui Meng <[email protected]> > * Xusen Yin <[email protected]> > * Yevgeny Khodorkovsky <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Donald Szeto > be appointed to the office of Vice President, Apache PredictionIO, > 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 PredictionIO 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 PredictionIO Project; and be it further > > RESOLVED, that the Apache PredictionIO Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator PredictionIO podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator PredictionIO podling encumbered upon the Apache Incubator > Project are hereafter discharged. >
