I have updated most of http://incubator.apache.org/projects/stratos.html.
Some updates should show up shortly. What are the other pending items we
need to work on?

Azeez


On Wed, Mar 26, 2014 at 11:49 PM, Paul Fremantle <[email protected]> wrote:

> 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
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>> > communication in error, please reply to the sender indicating that fact
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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
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> contained in this communication. Internet communications cannot be
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> accept liability for any errors or omissions.
>



-- 
*Afkham Azeez*
Director of Architecture; WSO2, Inc.; http://wso2.com,
*Member; Apache Software Foundation;
**http://www.apache.org/*<http://www.apache.org/>

*email: **[email protected]* <[email protected]>
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*Lean . Enterprise . Middleware*

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