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.
--------------------------------------------------------------------- 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 <ae2015@apache.org> * Arvind Surve <acs_s@apache.org>
* Berthold Reinwald <reinwald@apache.org> * DB Tsai <dbtsai@apache.org>
* Deron Eriksson <deron@apache.org> * Faraz Makari <fmakari@apache.org>
* Fred Reiss <freiss@apache.org> * Glenn Weidner <gweidner@apache.org>
* Henry Saputra <hsaputra@apache.org> * Holden Karau <holden@apache.org>
* Joseph Bradley <jkbradley@apache.org> * Luciano Resende <lresende@apache.org>
* Matthias Boehm <mboehm7@apache.org> * Mike Dusenberry <dusenberrymw@apache.org>
* Niketan Pansare <niketanpansare@apache.org> * Patrick Wendell <pwendell@apache.org>
* Prithviraj Sen <prithvi@apache.org> * Reynold Xin <rxin@apache.org>
* Rich Bowen <rbowen@apache.org> * Shirish Tatikonda <shirisht@apache.org>
* Xiangrui Meng <meng@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
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