Comments below: On Wed, Mar 26, 2014 at 6:39 AM, Paul Fremantle <[email protected]> wrote:
> Can I propose we therefore go ahead with a vote and put together a > resolution? I've taken a first pass at a resolution by basic cut and paste > from previous. > > I'd also like to propose Lakmal as the potential VP. > > Paul > > Initial draft of Resolution: > > Establish the Apache Stratos 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 providing an implementation of a > Platform-as-a-Service foundation. > > The wording of "Platform-as-a-Service foundation" is confusing. I suggest that it's expanded a little bit. I do get what you are trying to say (or at least think I do), in that Stratos is a starting point for someone to build a PaaS. > NOW, THEREFORE, BE IT RESOLVED, that a Project Management > Committee (PMC), to be known as the "Apache Stratos Project", > be and hereby is established pursuant to Bylaws of the > Foundation; and be it further > > RESOLVED, that the Apache Stratos Project be and hereby is > responsible for the creation and maintenance of software > related to providing an implementation of a Platform-as-a-Service > foundation; and be it further > Same comment as above. > > > RESOLVED, that the office of "Vice President, Stratos" 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 Stratos Project, and to have primary responsibility > for management of the projects within the scope of > responsibility of the Apache Stratos 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 Stratos Project: > > The PPMC should take the selection of the initial PMC up on [email protected] > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXXX > be appointed to the office of Vice President, Stratos, 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 Stratos 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 Stratos Project; and be it further > > RESOLVED, that the Apache Stratos Project be and hereby > is tasked with the migration and rationalization of the Apache > Incubator Stratos podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Stratos podling encumbered upon the Apache Incubator > Project are hereafter discharged. >
