Please don't forget to get this resolution up on the board's agenda. John
On Tue, May 30, 2017 at 10:40 PM FENG, Xixuan (Aaron) <xixuan.f...@gmail.com> wrote: > With 5 +1 binding votes, 2 +1 non-bidning votes and 0 votes > of any other kind this vote PASSES. Thanks to everyone who > voted. The voting tally can be seen below: > > +1 binding: > John D. Ament > Jim Jagielski > P. Taylor Goetz > Roman Shaposhnik > Konstantin Boudnik > > +1 non-binding: > Pierre Smits > Gregory Chase > > Thanks! > > -- > FENG, Xixuan (Aaron) > > Recruit Institute of Technology > http://www.recruit.ai/ > > Recruit Holdings > http://www.recruit-rgf.com/ > > Tel. +81-70-1402-6921 <+81%2070-1402-6921> <+81%2070-1402-6921> > http://www.recruit.ai/aaron-feng > > > On Wed, May 31, 2017 at 10:14 AM, Gregory Chase <gch...@pivotal.io> wrote: > > > +1 (loiterer) > > > > On Tue, May 30, 2017 at 6:09 PM, Konstantin Boudnik <c...@apache.org> > > wrote: > > > > > +1 [binding] > > > > > > On Sat, May 27, 2017 at 04:56PM, FENG, Xixuan (Aaron) wrote: > > > > Greetings IPMC! > > > > > > > > The discussion seems to have died down, so I'm calling the > > > > vote: I propose that we graduate Apache MADlib from the Incubator. > > > > The full text of the proposal is below. The discuss thread can be > > found > > > > here: > > > > https://lists.apache.org/thread.html/535f9871636f6e10c13e47 > > f1ec6e41 > > > > 5eca7f666e1580d8b762d8a42d@%3Cgeneral.incubator.apache.org%3E > > > > > > > > Please vote on the resolution: > > > > > > > > [ ] +1 Graduate Apache MADlib from the Incubator. > > > > [ ] +0 No opinion > > > > [ ] -1 Don't graduate Apache MADlib from the Incubator (please > provide > > > > the reason) > > > > > > > > This VOTE will be opened for the next 72 hours. > > > > > > > > Thanks to all Mentors and Apache MADlib Project members for their > > > > support and contributions. > > > > > > > > Thanks, > > > > Aaron. > > > > > > > > Resolution: > > > > > > > > Establish the Apache MADlib 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 scalable, Big Data, SQL-driven machine > > > > learning framework for Data Scientists. > > > > > > > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > > > > Committee (PMC), to be known as the "Apache MADlib Project", > > > > be and hereby is established pursuant to Bylaws of the > > > > Foundation; and be it further > > > > > > > > RESOLVED, that the Apache MADlib Project be and hereby is > > > > responsible for the creation and maintenance of software > > > > related to a scalable, Big Data, SQL-driven machine > > > > learning framework for Data Scientists. > > > > > > > > RESOLVED, that the office of "Vice President, Apache MADlib" 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 MADlib Project, and to have primary responsibility > > > > for management of the projects within the scope of > > > > responsibility of the Apache MADlib 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 MADlib Project: > > > > > > > > Sarah Aerni <sae...@apache.org> > > > > Greg Chase <gregch...@apache.org> > > > > Aaron Feng <aaronf...@apache.org> > > > > Rahul Iyer <ri...@apache.org> > > > > Jim Jagielski <j...@apache.org> > > > > Nandish Jayaram <njaya...@apache.org> > > > > Anirudh Kondaveeti <akondave...@apache.org> > > > > Orhan Kışlal <okis...@apache.org> > > > > Frank McQuillan <fmcquil...@apache.org> > > > > Srivatsan R <vat...@apache.org> > > > > Rashmi Raghu <rashmira...@apache.org> > > > > Roman Shaposhnik <r...@apache.org> > > > > Atri Sharma <a...@apache.org> > > > > > > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Aaron Feng > > > > be appointed to the office of Vice President, Apache MADlib, 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 MADlib 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 MADlib Project; and be it further > > > > > > > > RESOLVED, that the Apache MADlib Project be and hereby > > > > is tasked with the migration and rationalization of the Apache > > > > Incubator MADlib podling; and be it further > > > > > > > > RESOLVED, that all responsibilities pertaining to the Apache > > > > Incubator MADlib podling encumbered upon the Apache Incubator > > > > Project are hereafter discharged. > > > > > > --------------------------------------------------------------------- > > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > > > For additional commands, e-mail: general-h...@incubator.apache.org > > > > > > > > > > > > -- > > Greg Chase > > > > Product team > > http://www.pivotal.io/big-data > > > > Pivotal Software > > http://www.pivotal.io/ > > > > 650-215-0477 <(650)%20215-0477> > > @GregChase > > Blog: http://geekmarketing.biz/ > > >
