I think next step is community vote. But we may wait for resolution of the name search JIRA.
sent from phone On Mar 27, 2014 7:01 PM, "Noah Slater" <[email protected]> wrote: > 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 >
