Establish the Apache DataLab 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 an open source platform for creating self-service exploratory data science environments and building collaborative workflows in the cloud using best-of-breed data science tools.

NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee (PMC), to be known as the “Apache DataLab Project”, be and hereby is established pursuant to Bylaws of the Foundation; and be it further

RESOLVED, that the Apache DataLab Project be and hereby is responsible for the creation and maintenance of software related to n open source platform for creating self-service, exploratory data science environments in the cloud using best-of-breed data science tools; and be it further

RESOLVED, that the office of “Vice President, Apache DataLab” 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 DataLab Project, and to have primary responsibility for management of the projects within the scope of responsibility of the Apache DataLab 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 DataLab Project:

NOW, THEREFORE, BE IT FURTHER RESOLVED, that NAME_SURNAME be appointed to the office of Vice President, Apache DataLab, 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 Apache DataLab Project be and hereby is tasked with the migration and rationalization of the Apache Incubator DataLab podling; and be it further

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

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