As Chip points out, it is premature to include anybody's name here yet, even provisionally. It should be removed from the draft, and a separate discussion started privately to address that topic.
On 26 March 2014 16:33, Paul Fremantle <[email protected]> wrote: > Updated proposal with the new wording. I've also provisionally put Lakmal's > name in place as VP. > > Paul > > > 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 Framework. > > > 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 > Framework; and be it further > > > 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: > > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that Lakmal Warusawithana > > 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. > > Paul > > > On 26 March 2014 15:04, Chip Childers <[email protected]> wrote: >> >> On Wed, Mar 26, 2014 at 10:57 AM, Paul Fremantle <[email protected]> wrote: >> > Chip >> > >> > I tried to get round your concern with the phrase PaaS foundation. I >> > guess >> > an alternative would be PaaS framework? >> > >> > Paul >> >> "framework" seems like it might be best (IMO)... the term's a bit >> overused, but it's probably a bit better understood than just >> "foundation". > > > > > -- > Paul Fremantle > CTO and Co-Founder, WSO2 > OASIS WS-RX TC Co-chair, Apache Member > > UK: +44 207 096 0336 > US: +1 646 595 7614 > > blog: http://pzf.fremantle.org > twitter.com/pzfreo > [email protected] > > wso2.com Lean Enterprise Middleware > > Disclaimer: This communication may contain privileged or other confidential > information and is intended exclusively for the addressee/s. If you are not > the intended recipient/s, or believe that you may have received this > communication in error, please reply to the sender indicating that fact and > delete the copy you received and in addition, you should not print, copy, > retransmit, disseminate, or otherwise use the information contained in this > communication. Internet communications cannot be guaranteed to be timely, > secure, error or virus-free. The sender does not accept liability for any > errors or omissions. -- Noah Slater https://twitter.com/nslater
