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From Luciano Resende <luckbr1...@gmail.com>
Subject Re: [DISCUSS] Board resolution for SystemML as a TLP project
Date Fri, 05 May 2017 14:35:14 GMT
Updating with Felix as he has recently been elected as project PPMC

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   <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>
        * Felix Schueler            <TBD>
        * 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>        *
Nakul Jindal              <nakul02@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.



On Thu, Mar 9, 2017 at 1:14 AM, Berthold Reinwald <reinwald@us.ibm.com>
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   <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>
>         * Nakul Jindal              <nakul02@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.
>
>
> Regards,
> Berthold Reinwald
> IBM Almaden Research Center
> office: (408) 927 2208; T/L: 457 2208
> e-mail: reinwald@us.ibm.com
>
>
>
> From:   Henry Saputra <henry.saputra@gmail.com>
> To:     dev@systemml.incubator.apache.org, Arvind Surve <acs_s@yahoo.com>
> 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 <acs_s@yahoo.com.invalid>
> wrote:
>
> > Thanks Luciano,
> > I have to include Nakul's name in the initial member list.
> >  * Nakul Jindal          <nakul02@apache.org>
> >
> >  Arvind Surve | Spark Technology Center  | http://www.spark.tc/
> >
> >       From: Luciano Resende <luckbr1975@gmail.com>
> >  To: dev@systemml.incubator.apache.org
> >  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  <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/
> >
> >
> >
> >
>
>
>
>
>


-- 
Luciano Resende
http://twitter.com/lresende1975
http://lresende.blogspot.com/

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