+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/535f9871636f6e10c13e47f1ec6e41 > 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.
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