+1 binding Thanks, Donald! I really appreciate that.
2017-09-26 12:50 GMT+09:00 Donald Szeto <don...@apache.org>: > Hi all, > > Based on previous discussions ( > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824afaa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E > and > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f220c9cf7d9e8ad601ec9dba4fe1d@%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 <emergentor...@apache.org> > * Andrew Kyle Purtell <apurt...@apache.org> > * Chan Lee <chan...@apache.org> > * Donald Szeto <don...@apache.org> > * Felipe Oliveira <fel...@apache.org> > * James Taylor <jtay...@apache.org> > * Justin Yip <yipjus...@apache.org> > * Kenneth Chan <kenn...@apache.org> > * Lars Hofhansl <la...@apache.org> > * Lee Moon Soo <m...@apache.org> > * Luciano Resende <lrese...@apache.org> > * Marcin Ziemiński <zie...@apache.org> > * Marco Vivero <mviv...@apache.org> > * Mars Hall <m...@apache.org> > * Matthew Tovbin <tovb...@apache.org> > * Naoki Takezoe <take...@apache.org> > * Pat Ferrel <p...@apache.org> > * Paul Li <pau...@apache.org> > * Shinsuke Sugaya <shins...@apache.org> > * Simon Chan <sim...@apache.org> > * Takahiro Hagino <hag...@apache.org> > * Takako Shimamoto <shimam...@apache.org> > * Tamas Jambor <tjam...@apache.org> > * Tom Chan <tc...@apache.org> > * Vitaly Gordon <vit...@apache.org> > * Xiangrui Meng <m...@apache.org> > * Xusen Yin <y...@apache.org> > * Yevgeny Khodorkovsky <y...@apache.org> > > 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.
