Chip I tried to get round your concern with the phrase PaaS foundation. I guess an alternative would be PaaS framework?
Paul On 26 Mar 2014 14:43, "Chip Childers" <[email protected]> wrote: > 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. >> >
