Hi all, Apologies for miscounting the binding vote tally. Here is the corrected version.
The vote passes, with 5 +1 (4 binding) votes and no -1 vote. +1 Andrew Kyle Purtell (binding) +1 John D. Ament (binding) +1 Luciano Resende (binding) +1 Pierre Smits +1 Suneel Marthi (binding) Thanks for voting! Best Regards, Donald On Sun, Oct 8, 2017 at 10:27 AM, Donald Szeto <don...@apache.org> wrote: > Hi all, > > The vote passes, with 5 +1 binding votes and no -1 vote. > > +1 Andrew Kyle Purtell (binding) > +1 John D. Ament (binding) > +1 Luciano Resende (binding) > +1 Pierre Smits (binding) > +1 Suneel Marthi (binding) > > Thanks for voting! We will submit the resolution to the board. > > Best Regards, > Donald > > On Sun, Oct 8, 2017 at 4:19 AM, Pierre Smits <pierre.sm...@gmail.com> > wrote: > >> +1 >> >> Best regards >> >> Pierre >> >> On Sat, 7 Oct 2017 at 23:39 Donald Szeto <don...@apache.org> wrote: >> >> > Hi Sebb, >> > >> > I have gone through the whole branding policy page carefully and fixed a >> > bunch of missing requirements. Please take a look. >> > >> > Regards, >> > Donald >> > >> > On Fri, Oct 6, 2017 at 4:52 PM sebb <seb...@gmail.com> wrote: >> > >> > > On 6 October 2017 at 00:38, John D. Ament <johndam...@apache.org> >> wrote: >> > > > If I had to guess, the items missing are all in >> > > > https://www.apache.org/foundation/marks/pmcs#navigation - not sure >> if >> > > Sebb >> > > > sees something else missing. >> > > >> > > >> > > Yes, for example: >> > > >> > > https://www.apache.org/foundation/marks/pmcs#attributions >> > > >> > > There should also be a Copyright statement in the page footer. >> > > >> > > > John >> > > > >> > > > On Thu, Oct 5, 2017 at 5:06 PM Donald Szeto <don...@apache.org> >> wrote: >> > > > >> > > >> Hey John, >> > > >> >> > > >> To be specific, we need to meet branding requirements in >> > > >> https://www.apache.org/foundation/marks/pmcs, correct? >> > > >> >> > > >> Regards, >> > > >> Donald >> > > >> >> > > >> On Thu, Oct 5, 2017 at 1:19 PM, John D. Ament < >> johndam...@apache.org> >> > > >> wrote: >> > > >> >> > > >> > Surprisingly, I agree with Sebb. The website >> > > >> > http://predictionio.apache.org/ is missing many branding >> > requirements >> > > >> set >> > > >> > forth. >> > > >> > >> > > >> > On Thu, Oct 5, 2017 at 2:27 PM Andrew Purtell < >> apurt...@apache.org> >> > > >> wrote: >> > > >> > >> > > >> > > Forwarding my +1 (binding) from the PPMC vote >> > > >> > > >> > > >> > > I think the issues with the website are not fatal to the vote >> and >> > I >> > > am >> > > >> > > confident will be addressed before it closes. I think it is >> also >> > > fine >> > > >> to >> > > >> > > wait for them to be addressed before proceeding. >> > > >> > > >> > > >> > > On Wed, Oct 4, 2017 at 9:55 PM, Donald Szeto < >> don...@apache.org> >> > > >> wrote: >> > > >> > > >> > > >> > > > Hi all, >> > > >> > > > >> > > >> > > > The PredictionIO community started an initial discussion on >> > > >> graduation >> > > >> > > > [1], evaluated the maturity model [2], and had a consensus >> that >> > > the >> > > >> > > podling >> > > >> > > > is good to graduate. The community proceeded to draft a >> > > >> > > > resolution, discussed it [3], and voted on it [4]. The vote >> > passed >> > > >> > with 9 >> > > >> > > > +1 votes (8 binding) and no -1 votes. >> > > >> > > > >> > > >> > > > The discussion proceeded to the general incubator list, and >> had >> > > >> gained >> > > >> > > > support [5]. I would now like to call for a recommendation >> vote >> > to >> > > >> > > present >> > > >> > > > the ASF Board with the resolution to graduate from incubation >> > and >> > > >> > > establish >> > > >> > > > Apache PredictionIO as a top-level project. >> > > >> > > > >> > > >> > > > Apache PredictionIO entered incubation in May 2016. Since >> then >> > the >> > > >> > > podling >> > > >> > > > has made 3 releases and added 8 PPMC members. For each >> release, >> > > >> source >> > > >> > > > artifacts have been voted on and made available to the >> public on >> > > the >> > > >> > > Apache >> > > >> > > > distribution network. Based on the maturity model evaluation >> > [2], >> > > we >> > > >> > > > believe that the project is ready to graduate from the >> > Incubator. >> > > >> > > > >> > > >> > > > Please vote on whether to graduate PredictionIO from the >> > Incubator >> > > >> and >> > > >> > > > recommend the graduation resolution below to the ASF Board. >> > > >> > > > >> > > >> > > > [ ] +1 Graduate Apache PredictionIO podling from the >> Incubator >> > > >> > > > [ ] +0 Don't care >> > > >> > > > [ ] -1 Don't graduate Apache PredictionIO podling from the >> > > Incubator >> > > >> > > > because... >> > > >> > > > >> > > >> > > > This vote will be open for at least 72 hours. Thanks to all >> > > mentors >> > > >> and >> > > >> > > > Apache PredictionIO project members and community for their >> > > support >> > > >> and >> > > >> > > > contribution. >> > > >> > > > >> > > >> > > > The full text of the resolution from [5] is below. The >> > resolution >> > > >> will >> > > >> > be >> > > >> > > > submitted to the Board of Directors for their consideration >> upon >> > > >> > approval >> > > >> > > > by the Apache Incubator PMC members. >> > > >> > > > >> > > >> > > > Best Regards, >> > > >> > > > Donald >> > > >> > > > >> > > >> > > > ---------- >> > > >> > > > >> > > >> > > > 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 <emergentor...@apache.org> >> > > >> > > > * Andrew Kyle Purtell <apurt...@apache.org> >> > > >> > > > * Chan Lee <chan...@apache.org> >> > > >> > > > * Donald Szeto <don...@apache.org> >> > > >> > > > * Felipe Oliveira <fel...@apache.org> >> > > >> > > > * James Taylor <jtay...@apache.org> >> > > >> > > > * Justin Yip <yipjus...@apache.org> >> > > >> > > > * Kenneth Chan <kenn...@apache.org> >> > > >> > > > * Lars Hofhansl <la...@apache.org> >> > > >> > > > * Lee Moon Soo <m...@apache.org> >> > > >> > > > * Luciano Resende <lrese...@apache.org> >> > > >> > > > * Marcin Ziemiński <zie...@apache.org> >> > > >> > > > * Marco Vivero <mviv...@apache.org> >> > > >> > > > * Mars Hall <m...@apache.org> >> > > >> > > > * Matthew Tovbin <tovb...@apache.org> >> > > >> > > > * Naoki Takezoe <take...@apache.org> >> > > >> > > > * Pat Ferrel <p...@apache.org> >> > > >> > > > * Paul Li <pau...@apache.org> >> > > >> > > > * Shinsuke Sugaya <shins...@apache.org> >> > > >> > > > * Simon Chan <sim...@apache.org> >> > > >> > > > * Takahiro Hagino <hag...@apache.org> >> > > >> > > > * Takako Shimamoto <shimam...@apache.org> >> > > >> > > > * Tamas Jambor <tjam...@apache.org> >> > > >> > > > * Tom Chan <tc...@apache.org> >> > > >> > > > * Vitaly Gordon <vit...@apache.org> >> > > >> > > > * Xiangrui Meng <m...@apache.org> >> > > >> > > > * Xusen Yin <y...@apache.org> >> > > >> > > > * Yevgeny Khodorkovsky <y...@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. >> > > >> > > > >> > > >> > > > ---------- >> > > >> > > > >> > > >> > > > [1] >> > > >> > > > >> > > https://lists.apache.org/thread.html/2b4ef7c394584988cf0c99920824af >> > > >> > > > aa60ee4c648d5c0069b1bf55c0@%3Cdev.predictionio.apache.org%3E >> > > >> > > > >> > > >> > > > [2] >> > > >> > > > >> > > >> > > https://community.apache.org/apache-way/apache-project- >> > > >> > maturity-model.html >> > > >> > > > >> > > >> > > > [3] >> > > >> > > > >> > > https://lists.apache.org/thread.html/1b06e510773ee1d315728e0ce25f22 >> > > >> > > > 0c9cf7d9e8ad601ec9dba4fe1d@%3Cdev.predictionio.apache.org%3E >> > > >> > > > >> > > >> > > > [4] >> > > >> > > > >> > > https://lists.apache.org/thread.html/b8cbce13599edaa4d86649d33edca9 >> > > >> > > > 43e43e9bf8f420d7afad13f0f9@%3Cdev.predictionio.apache.org%3E >> > > >> > > > >> > > >> > > > [5] >> > > >> > > > >> > > https://lists.apache.org/thread.html/dc1c42a4fd6aa5e02f2e99f238a06c >> > > >> > > > 351dd28e30322f15daeb99366f@%3Cgeneral.incubator.apache.org%3 >> E >> > > >> > > > >> > > >> > > >> > > >> > > >> > > >> > > >> > > >> > > -- >> > > >> > > Best regards, >> > > >> > > Andrew >> > > >> > > >> > > >> > > Words like orphans lost among the crosstalk, meaning torn from >> > > truth's >> > > >> > > decrepit hands >> > > >> > > - A23, Crosstalk >> > > >> > > >> > > >> > >> > > >> >> > > >> > > --------------------------------------------------------------------- >> > > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> > > For additional commands, e-mail: general-h...@incubator.apache.org >> > > >> > > >> > >> -- >> Pierre Smits >> >> ORRTIZ.COM <http://www.orrtiz.com> >> OFBiz based solutions & services >> >> OFBiz Extensions Marketplace >> http://oem.ofbizci.net/oci-2/ >> > >
