Thanks Afkham.

See: http://incubator.apache.org/guides/graduation.html#process

On 27 March 2014 14:23, Afkham Azeez <[email protected]> wrote:
> 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
>>> > 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
>>
>>
>>
>>
>> --
>> 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.
>
>
>
>
> --
> Afkham Azeez
> Director of Architecture; WSO2, Inc.; http://wso2.com,
> Member; Apache Software Foundation; http://www.apache.org/
>
> email: [email protected] cell: +94 77 3320919
> blog: http://blog.afkham.org
> twitter: http://twitter.com/afkham_azeez
> linked-in: http://lk.linkedin.com/in/afkhamazeez
>
> Lean . Enterprise . Middleware
>



-- 
Noah Slater
https://twitter.com/nslater

Reply via email to