Noah
My apologies.
Removed any names
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 XXXXXXXXXX
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 17:13, Noah Slater <[email protected]> wrote:
> 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
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>
>
>
> --
> Noah Slater
> https://twitter.com/nslater
>
--
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.
