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Posted to dev@predictionio.apache.org by Donald Szeto <do...@apache.org> on 2017/09/21 17:29:40 UTC

[DISCUSS] Resolution to create a TLP from graduating Incubator podling

Hi all,

Based on the previous discussion (
https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824afaa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E),
I would like to start discussing a graduation resolution and reach a
consent before starting a community vote on the following. Please read
carefully the resolution, and voice any concerns you may have. If you are a
current PMC member, please make sure your name is listed unless you have
already asked to be excluded. We will start an official community vote when
a consent is reached.

Regarding the PredictionIO trademark assignment, Salesforce has signed and
executed an assignment agreement, and is only pending ASF to countersign.

The graduation process we are following is described here:
http://incubator.apache.org/guides/graduation.html

Thank you all! Let's graduate.

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 <em...@apache.org>
         * Andrew Kyle Purtell <ap...@apache.org>
         * Chan Lee <ch...@apache.org>
         * Donald Szeto <do...@apache.org>
         * Felipe Oliveira <fe...@apache.org>
         * James Taylor <jt...@apache.org>
         * Justin Yip <yi...@apache.org>
         * Kenneth Chan <ke...@apache.org>
         * Lars Hofhansl <la...@apache.org>
         * Lee Moon Soo <mo...@apache.org>
         * Luciano Resende <lr...@apache.org>
         * Marcin Ziemiński <zi...@apache.org>
         * Marco Vivero <mv...@apache.org>
         * Mars Hall <ma...@apache.org>
         * Matthew Tovbin <to...@apache.org>
         * Naoki Takezoe <ta...@apache.org>
         * Pat Ferrel <pa...@apache.org>
         * Paul Li <pa...@apache.org>
         * Shinsuke Sugaya <sh...@apache.org>
         * Simon Chan <si...@apache.org>
         * Takahiro Hagino <ha...@apache.org>
         * Takako Shimamoto <sh...@apache.org>
         * Tamas Jambor <tj...@apache.org>
         * Tom Chan <tc...@apache.org>
         * Vitaly Gordon <vi...@apache.org>
         * Xiangrui Meng <me...@apache.org>
         * Xusen Yin <yi...@apache.org>
         * Yevgeny Khodorkovsky <ye...@apache.org>

       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 Apache PredictionIO 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 PredictionIO Project; and be it further

       RESOLVED, that the Apache PredictionIO Project be and hereby
       is tasked with the migration and rationalization of the Apache
       Incubator PredictionIO podling; and be it further

       RESOLVED, that all responsibilities pertaining to the Apache
       Incubator PredictionIO podling encumbered upon the Apache Incubator
       Project are hereafter discharged.

Re: [DISCUSS] Resolution to create a TLP from graduating Incubator podling

Posted by Donald Szeto <do...@apache.org>.
Thank you. I will move this forward to a formal vote.

On Fri, Sep 22, 2017 at 2:30 PM, Mars Hall <ma...@salesforce.com> wrote:

> Thank you for creating this resolution Donald.
>
> I move that we start the vote, pending any additional feedback from the
> group.
>
> Best regards,
>
> On Thu, Sep 21, 2017 at 12:19 PM, Andrew Purtell <ap...@apache.org>
> wrote:
>
> > This looks great Donald, and I'm so glad you accepted the role of Chair.
> >
> > This part of the Special Order will establish the project description
> text
> > which must appear at the top of every report to the Board:
> >
> > [...] 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*
> >
> >
> > It is in effect the Apache in-house elevator pitch to other projects and
> > PMC or anyone reading the reports. This is the opportunity to improve
> this
> > description, if desired. It could also be fine as-is.
> >
> >
> > On Thu, Sep 21, 2017 at 10:29 AM, Donald Szeto <do...@apache.org>
> wrote:
> >
> > > Hi all,
> > >
> > > Based on the previous discussion (
> > > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af
> > > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E),
> > > I would like to start discussing a graduation resolution and reach a
> > > consent before starting a community vote on the following. Please read
> > > carefully the resolution, and voice any concerns you may have. If you
> > are a
> > > current PMC member, please make sure your name is listed unless you
> have
> > > already asked to be excluded. We will start an official community vote
> > when
> > > a consent is reached.
> > >
> > > Regarding the PredictionIO trademark assignment, Salesforce has signed
> > and
> > > executed an assignment agreement, and is only pending ASF to
> countersign.
> > >
> > > The graduation process we are following is described here:
> > > http://incubator.apache.org/guides/graduation.html
> > >
> > > Thank you all! Let's graduate.
> > >
> > > 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 <em...@apache.org>
> > >          * Andrew Kyle Purtell <ap...@apache.org>
> > >          * Chan Lee <ch...@apache.org>
> > >          * Donald Szeto <do...@apache.org>
> > >          * Felipe Oliveira <fe...@apache.org>
> > >          * James Taylor <jt...@apache.org>
> > >          * Justin Yip <yi...@apache.org>
> > >          * Kenneth Chan <ke...@apache.org>
> > >          * Lars Hofhansl <la...@apache.org>
> > >          * Lee Moon Soo <mo...@apache.org>
> > >          * Luciano Resende <lr...@apache.org>
> > >          * Marcin Ziemiński <zi...@apache.org>
> > >          * Marco Vivero <mv...@apache.org>
> > >          * Mars Hall <ma...@apache.org>
> > >          * Matthew Tovbin <to...@apache.org>
> > >          * Naoki Takezoe <ta...@apache.org>
> > >          * Pat Ferrel <pa...@apache.org>
> > >          * Paul Li <pa...@apache.org>
> > >          * Shinsuke Sugaya <sh...@apache.org>
> > >          * Simon Chan <si...@apache.org>
> > >          * Takahiro Hagino <ha...@apache.org>
> > >          * Takako Shimamoto <sh...@apache.org>
> > >          * Tamas Jambor <tj...@apache.org>
> > >          * Tom Chan <tc...@apache.org>
> > >          * Vitaly Gordon <vi...@apache.org>
> > >          * Xiangrui Meng <me...@apache.org>
> > >          * Xusen Yin <yi...@apache.org>
> > >          * Yevgeny Khodorkovsky <ye...@apache.org>
> > >
> > >        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 Apache PredictionIO 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 PredictionIO Project; and be it further
> > >
> > >        RESOLVED, that the Apache PredictionIO Project be and hereby
> > >        is tasked with the migration and rationalization of the Apache
> > >        Incubator PredictionIO podling; and be it further
> > >
> > >        RESOLVED, that all responsibilities pertaining to the Apache
> > >        Incubator PredictionIO podling encumbered upon the Apache
> > Incubator
> > >        Project are hereafter discharged.
> > >
> >
> >
> >
> > --
> > Best regards,
> > Andrew
> >
> > Words like orphans lost among the crosstalk, meaning torn from truth's
> > decrepit hands
> >    - A23, Crosstalk
> >
>
>
>
> --
> *Mars Hall
> 415-818-7039
> Customer Facing Architect
> Salesforce Platform / Heroku
> San Francisco, California
>

Re: [DISCUSS] Resolution to create a TLP from graduating Incubator podling

Posted by Mars Hall <ma...@salesforce.com>.
Thank you for creating this resolution Donald.

I move that we start the vote, pending any additional feedback from the
group.

Best regards,

On Thu, Sep 21, 2017 at 12:19 PM, Andrew Purtell <ap...@apache.org>
wrote:

> This looks great Donald, and I'm so glad you accepted the role of Chair.
>
> This part of the Special Order will establish the project description text
> which must appear at the top of every report to the Board:
>
> [...] 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*
>
>
> It is in effect the Apache in-house elevator pitch to other projects and
> PMC or anyone reading the reports. This is the opportunity to improve this
> description, if desired. It could also be fine as-is.
>
>
> On Thu, Sep 21, 2017 at 10:29 AM, Donald Szeto <do...@apache.org> wrote:
>
> > Hi all,
> >
> > Based on the previous discussion (
> > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af
> > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E),
> > I would like to start discussing a graduation resolution and reach a
> > consent before starting a community vote on the following. Please read
> > carefully the resolution, and voice any concerns you may have. If you
> are a
> > current PMC member, please make sure your name is listed unless you have
> > already asked to be excluded. We will start an official community vote
> when
> > a consent is reached.
> >
> > Regarding the PredictionIO trademark assignment, Salesforce has signed
> and
> > executed an assignment agreement, and is only pending ASF to countersign.
> >
> > The graduation process we are following is described here:
> > http://incubator.apache.org/guides/graduation.html
> >
> > Thank you all! Let's graduate.
> >
> > 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 <em...@apache.org>
> >          * Andrew Kyle Purtell <ap...@apache.org>
> >          * Chan Lee <ch...@apache.org>
> >          * Donald Szeto <do...@apache.org>
> >          * Felipe Oliveira <fe...@apache.org>
> >          * James Taylor <jt...@apache.org>
> >          * Justin Yip <yi...@apache.org>
> >          * Kenneth Chan <ke...@apache.org>
> >          * Lars Hofhansl <la...@apache.org>
> >          * Lee Moon Soo <mo...@apache.org>
> >          * Luciano Resende <lr...@apache.org>
> >          * Marcin Ziemiński <zi...@apache.org>
> >          * Marco Vivero <mv...@apache.org>
> >          * Mars Hall <ma...@apache.org>
> >          * Matthew Tovbin <to...@apache.org>
> >          * Naoki Takezoe <ta...@apache.org>
> >          * Pat Ferrel <pa...@apache.org>
> >          * Paul Li <pa...@apache.org>
> >          * Shinsuke Sugaya <sh...@apache.org>
> >          * Simon Chan <si...@apache.org>
> >          * Takahiro Hagino <ha...@apache.org>
> >          * Takako Shimamoto <sh...@apache.org>
> >          * Tamas Jambor <tj...@apache.org>
> >          * Tom Chan <tc...@apache.org>
> >          * Vitaly Gordon <vi...@apache.org>
> >          * Xiangrui Meng <me...@apache.org>
> >          * Xusen Yin <yi...@apache.org>
> >          * Yevgeny Khodorkovsky <ye...@apache.org>
> >
> >        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 Apache PredictionIO 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 PredictionIO Project; and be it further
> >
> >        RESOLVED, that the Apache PredictionIO Project be and hereby
> >        is tasked with the migration and rationalization of the Apache
> >        Incubator PredictionIO podling; and be it further
> >
> >        RESOLVED, that all responsibilities pertaining to the Apache
> >        Incubator PredictionIO podling encumbered upon the Apache
> Incubator
> >        Project are hereafter discharged.
> >
>
>
>
> --
> Best regards,
> Andrew
>
> Words like orphans lost among the crosstalk, meaning torn from truth's
> decrepit hands
>    - A23, Crosstalk
>



-- 
*Mars Hall
415-818-7039
Customer Facing Architect
Salesforce Platform / Heroku
San Francisco, California

Re: [DISCUSS] Resolution to create a TLP from graduating Incubator podling

Posted by Andrew Purtell <ap...@apache.org>.
This looks great Donald, and I'm so glad you accepted the role of Chair.

This part of the Special Order will establish the project description text
which must appear at the top of every report to the Board:

[...] 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*


It is in effect the Apache in-house elevator pitch to other projects and
PMC or anyone reading the reports. This is the opportunity to improve this
description, if desired. It could also be fine as-is.


On Thu, Sep 21, 2017 at 10:29 AM, Donald Szeto <do...@apache.org> wrote:

> Hi all,
>
> Based on the previous discussion (
> https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af
> aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E),
> I would like to start discussing a graduation resolution and reach a
> consent before starting a community vote on the following. Please read
> carefully the resolution, and voice any concerns you may have. If you are a
> current PMC member, please make sure your name is listed unless you have
> already asked to be excluded. We will start an official community vote when
> a consent is reached.
>
> Regarding the PredictionIO trademark assignment, Salesforce has signed and
> executed an assignment agreement, and is only pending ASF to countersign.
>
> The graduation process we are following is described here:
> http://incubator.apache.org/guides/graduation.html
>
> Thank you all! Let's graduate.
>
> 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 <em...@apache.org>
>          * Andrew Kyle Purtell <ap...@apache.org>
>          * Chan Lee <ch...@apache.org>
>          * Donald Szeto <do...@apache.org>
>          * Felipe Oliveira <fe...@apache.org>
>          * James Taylor <jt...@apache.org>
>          * Justin Yip <yi...@apache.org>
>          * Kenneth Chan <ke...@apache.org>
>          * Lars Hofhansl <la...@apache.org>
>          * Lee Moon Soo <mo...@apache.org>
>          * Luciano Resende <lr...@apache.org>
>          * Marcin Ziemiński <zi...@apache.org>
>          * Marco Vivero <mv...@apache.org>
>          * Mars Hall <ma...@apache.org>
>          * Matthew Tovbin <to...@apache.org>
>          * Naoki Takezoe <ta...@apache.org>
>          * Pat Ferrel <pa...@apache.org>
>          * Paul Li <pa...@apache.org>
>          * Shinsuke Sugaya <sh...@apache.org>
>          * Simon Chan <si...@apache.org>
>          * Takahiro Hagino <ha...@apache.org>
>          * Takako Shimamoto <sh...@apache.org>
>          * Tamas Jambor <tj...@apache.org>
>          * Tom Chan <tc...@apache.org>
>          * Vitaly Gordon <vi...@apache.org>
>          * Xiangrui Meng <me...@apache.org>
>          * Xusen Yin <yi...@apache.org>
>          * Yevgeny Khodorkovsky <ye...@apache.org>
>
>        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 Apache PredictionIO 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 PredictionIO Project; and be it further
>
>        RESOLVED, that the Apache PredictionIO Project be and hereby
>        is tasked with the migration and rationalization of the Apache
>        Incubator PredictionIO podling; and be it further
>
>        RESOLVED, that all responsibilities pertaining to the Apache
>        Incubator PredictionIO podling encumbered upon the Apache Incubator
>        Project are hereafter discharged.
>



-- 
Best regards,
Andrew

Words like orphans lost among the crosstalk, meaning torn from truth's
decrepit hands
   - A23, Crosstalk