This LGTM so far. It describes the project, but doesn't limit areas for growth and expansion.
-- Mike Dusenberry GitHub: github.com/dusenberrymw LinkedIn: linkedin.com/in/mikedusenberry Sent from my iPhone. > On Mar 9, 2017, at 1:14 AM, Berthold Reinwald <[email protected]> wrote: > > Thanks, Henry. We added in your comment. > > Arvind actually had in a comment like that before but we removed it as we > didn't want to over-constrain the resolution. > > > 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, for > distribution at no charge to the public, related to declarative, > large-scale machine learning that compiles to hybrid runtime > execution plans ranging from single node, in-memory computations, > to distributed computations such as on Apache Hadoop MapReduce or > 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 > 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 <[email protected]> > * Arvind Surve <[email protected]> > * Berthold Reinwald <[email protected]> > * DB Tsai <[email protected]> > * Deron Eriksson <[email protected]> > * Faraz Makari <[email protected]> > * Fred Reiss <[email protected]> > * Glenn Weidner <[email protected]> > * Henry Saputra <[email protected]> > * Holden Karau <[email protected]> > * Joseph Bradley <[email protected]> > * Luciano Resende <[email protected]> > * Matthias Boehm <[email protected]> > * Nakul Jindal <[email protected]> > * Mike Dusenberry <[email protected]> > * Niketan Pansare <[email protected]> > * Patrick Wendell <[email protected]> > * Prithviraj Sen <[email protected]> > * Reynold Xin <[email protected]> > * Rich Bowen <[email protected]> > * Shirish Tatikonda <[email protected]> > * Xiangrui Meng <[email protected]> > > 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: [email protected] > > > > From: Henry Saputra <[email protected]> > To: [email protected], Arvind Surve <[email protected]> > Date: 03/08/2017 11:51 PM > Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP > project > > > > How about changing the description a bit to: > > " > ... to distributed computations such as on Apache Hadoop MapReduce and > Apache Spark. > " > > The reason is that we could add more support such as with Apache Beam, or > Apache Flink later as TLP. > > - Henry > > On Wed, Mar 8, 2017 at 12:17 PM, Arvind Surve <[email protected]> > wrote: > >> Thanks Luciano, >> I have to include Nakul's name in the initial member list. >> * Nakul Jindal <[email protected]> >> >> Arvind Surve | Spark Technology Center | http://www.spark.tc/ >> >> From: Luciano Resende <[email protected]> >> To: [email protected] >> Sent: Wednesday, March 8, 2017 11:44 AM >> Subject: Re: [DISCUSS] Board resolution for SystemML as a TLP project >> >> Minor change on first paragraph: >> >> >> >> 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 declarative, large-scale machine learning. >> >> >> 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. >> >> 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 <[email protected]> >> * Arvind Surve <[email protected]> >> * Berthold Reinwald <[email protected]> >> * DB Tsai <[email protected]> >> * Deron Eriksson <[email protected]> >> * Faraz Makari <[email protected]> >> * Fred Reiss <[email protected]> >> * Glenn Weidner <[email protected]> >> * Henry Saputra <[email protected]> >> * Holden Karau <[email protected]> >> * Joseph Bradley <[email protected]> >> * Luciano Resende <[email protected]> >> * Matthias Boehm <[email protected]> >> * Mike Dusenberry <[email protected]> >> * Niketan Pansare <[email protected]> >> * Patrick Wendell <[email protected]> >> * Prithviraj Sen <[email protected]> >> * Reynold Xin <[email protected]> >> * Rich Bowen <[email protected]> >> * Shirish Tatikonda <[email protected]> >> * Xiangrui Meng <[email protected]> >> >> 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. >> >> >> -- >> Luciano Resende >> http://twitter.com/lresende1975 >> http://lresende.blogspot.com/ >> >> >> >> > > > >
