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.  
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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 <ae2...@apache.org>     * Arvind Surve 
<ac...@apache.org>     * Berthold Reinwald <reinw...@apache.org>     * DB Tsai 
<dbt...@apache.org>     * Deron Eriksson <de...@apache.org>     * Faraz Makari 
<fmak...@apache.org>     * Fred Reiss <fre...@apache.org>     * Glenn Weidner 
<gweid...@apache.org>     * Henry Saputra <hsapu...@apache.org>     * Holden 
Karau <hol...@apache.org>     * Joseph Bradley <jkbrad...@apache.org>     * 
Luciano Resende <lrese...@apache.org>     * Matthias Boehm <mboe...@apache.org> 
    * Mike Dusenberry <dusenberr...@apache.org>     * Niketan Pansare 
<niketanpans...@apache.org>     * Patrick Wendell <pwend...@apache.org>     * 
Prithviraj Sen <prit...@apache.org>     * Reynold Xin <r...@apache.org>     * 
Rich Bowen <rbo...@apache.org>     * Shirish Tatikonda <shiri...@apache.org>    
 * Xiangrui Meng <m...@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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