Re: [RESULT][VOTE] Resolution to create a TLP from graduating Incubator podling
oops, I belatedly add my +1 biniding On Sep 28, 2017, at 10:43 PM, Donald Szeto wrote: The vote passes, with 9 +1 votes (8 binding) and no -1 votes. +1 Andrew Purtell (binding) +1 Chan Lee (binding) +1 Donald Szeto (binding) +1 Jianhe Liao (non-PPMC, non-binding) +1 Mars Hall (binding) +1 Naoki Takezoe (binding) +1 Shinsuke Sugaya (binding) +1 Suneel Marthi (binding) +1 Takako Shimamoto (binding) Thanks all for voting. We will proceed to post our resolution to the general incubator list for discussion. On Wed, Sep 27, 2017 at 9:54 PM, takako shimamoto wrote: > +1 binding > > Thanks, Donald! I really appreciate that. > > > 2017-09-26 12:50 GMT+09:00 Donald Szeto : >> Hi all, >> >> Based on previous discussions ( >> https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E >> and >> https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22 > 0c9cf7d9e8ad601ec9dba4fe1d@%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 >> * Andrew Kyle Purtell >> * Chan Lee >> * Donald Szeto >> * Felipe Oliveira >> * James Taylor >> * Justin Yip >> * Kenneth Chan >> * Lars Hofhansl >> * Lee Moon Soo >> * Luciano Resende >> * Marcin Ziemiński >> * Marco Vivero >> * Mars Hall >> * Matthew Tovbin >> * Naoki Takezoe >> * Pat Ferrel >> * Paul Li >> * Shinsuke Sugaya >> * Simon Chan >> * Takahiro Hagino >> * Takako Shimamoto >> * Tamas Jambor >> * Tom Chan >> * Vitaly Gordon >> * Xiangrui Meng >> * Xusen Yin >> * Yevgeny Khodorkovsky >> >> 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
[RESULT][VOTE] Resolution to create a TLP from graduating Incubator podling
The vote passes, with 9 +1 votes (8 binding) and no -1 votes. +1 Andrew Purtell (binding) +1 Chan Lee (binding) +1 Donald Szeto (binding) +1 Jianhe Liao (non-PPMC, non-binding) +1 Mars Hall (binding) +1 Naoki Takezoe (binding) +1 Shinsuke Sugaya (binding) +1 Suneel Marthi (binding) +1 Takako Shimamoto (binding) Thanks all for voting. We will proceed to post our resolution to the general incubator list for discussion. On Wed, Sep 27, 2017 at 9:54 PM, takako shimamoto wrote: > +1 binding > > Thanks, Donald! I really appreciate that. > > > 2017-09-26 12:50 GMT+09:00 Donald Szeto : > > Hi all, > > > > Based on previous discussions ( > > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E > > and > > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22 > 0c9cf7d9e8ad601ec9dba4fe1d@%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 > > * Andrew Kyle Purtell > > * Chan Lee > > * Donald Szeto > > * Felipe Oliveira > > * James Taylor > > * Justin Yip > > * Kenneth Chan > > * Lars Hofhansl > > * Lee Moon Soo > > * Luciano Resende > > * Marcin Ziemiński > > * Marco Vivero > > * Mars Hall > > * Matthew Tovbin > > * Naoki Takezoe > > * Pat Ferrel > > * Paul Li > > * Shinsuke Sugaya > > * Simon Chan > > * Takahiro Hagino > > * Takako Shimamoto > > * Tamas Jambor > > * Tom Chan > > * Vitaly Gordon > > * Xiangrui Meng > > * Xusen Yin > > * Yevgeny Khodorkovsky > > > >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