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 <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 PMC are hereafter
discharged.
--
Luciano Resende
http://twitter.com/lresende1975
http://lresende.blogspot.com/
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