OK I'll bite, can you please explain why? Why is '"external" insights' a
criteria? What does that mean anyway? Where is that in the incubator
process?

On Mon, Mar 31, 2014 at 7:33 PM, Jim Jagielski <[email protected]> wrote:

> I will be honest: I was going to wait until post-ApacheCon to
> gauge my thoughts on graduation. It seemed to me that the
> Keynote and possible BOFs would be a good way to get
> some more "external" insights.
>
> I would propose we wait until then, if that's OK.
>
> On Mar 26, 2014, at 6:39 AM, Paul Fremantle <[email protected]> wrote:
>
> > Can I propose we therefore go ahead with a vote and put together a
> resolution? I've taken a first pass at a resolution by basic cut and paste
> from previous.
> >
> > I'd also like to propose Lakmal as the potential VP.
> >
> > Paul
> >
> > Initial draft of Resolution:
> >
> >        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 foundation.
> >
> >        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
> >        foundation; 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 XXXXXXX
> >        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.
> >
> >
> >
> > On 26 March 2014 00:45, Noah Slater <[email protected]> wrote:
> > Thank you Ross! That seems accurate to me. :)
> >
> >
> > On 26 March 2014 00:50, Ross Gardler <[email protected]> wrote:
> > My name came up and so my filters drew me to this interesting thread.
> >
> > Before I comment I should point out that I have not reviewed all the
> archives, only this thread. I should also point out that although I
> championed this project I did not take on a role as a mentor and have not
> been tracking the project. My opinion is therefore non-binding.
> >
> > Taking this thread as my only source of data I see no community related
> reason why the project should not move for graduation. There seems to be a
> little disconnect over what is required in reporting new committers etc. I
> hope mentors are addressing that and I trust mentors have ensured releases
> are being conducted correctly. But from a community perspective things look
> fine.
> >
> > Noah has asked whether the PMC is having issues with recognizing
> non-WSO2 contributions. Noah has not pointed to specific cases where this
> can be seen happening, he is merely raising it as a potential issue. From
> what I can tell Noah is more interested in having the PPMC think about and
> more clearly document the meritocratic process for this project. This is
> important, but need not be a blocker on graduation. The PPMC will
> eventually figure out that it needs to be done if the project is to
> succeed. Indeed, we see evidence of actions in the PPMC to directly address
> this.
> >
> > There is no requirement for diversity in an Apache project, only a
> requirement for the project to operate in a way that facilitates diversity.
> I see no evidence of Stratos avoiding diversity.
> >
> > Lets not forget that things can always be done better, our goal should
> not be perfection or projects would never graduate.
> >
> > Ross
> >
> >
> > Ross Gardler (@rgardler)
> > Senior Technology Evangelist
> > Microsoft Open Technologies, Inc.
> > A subsidiary of Microsoft Corporation
> >
> >
> >
> >
> >
> > On 23 March 2014 10:06, Sanjiva Weerawarana <[email protected]> wrote:
> > On Sun, Mar 23, 2014 at 9:54 PM, Noah Slater <[email protected]> wrote:
> > On 23 March 2014 17:10, Lakmal Warusawithana <[email protected]> wrote:
> >
> > > All together we have done 9 votes, 6 for wso2 and 3 for non-wso2. (I
> know
> > > some are still not announced but all vote are finalized, hence the
> current
> > > status)
> >
> > Those numbers look much better.
> >
> > (Though I still don't think we should be talking about un-announced
> > elections. These people may not accept yet, or the IPMC/board might
> > reject the appointments, and that could be embarrassing for them. We
> > have to be very circumspect about this sort of thing!)
> >
> > I still suspect we ought to wait a little while longer to see how this
> > plays out.
> >
> > Its clear your view on this is to wait. That's fine - you are of course
> entitled to your view. As a long time ASF Member I personally think your
> view is rather narrow on this but obviously that's my biased view.
> >
> > According to http://incubator.apache.org/projects/stratos.html, there
> are a bunch of mentors and of course we have Ross as the champion. What do
> the rest of the mentors think?
> >
> > Champion       rgardler        Ross Gardler
> > Mentors        azeez   Afkham Azeez
> > .      smarru  Suresh Marru
> > .      mpierce         Marlon Pierce
> > .      chipchilders    Chip Childers
> > .      mnour   Mohammad Nour
> > .      nslater         Noah Slater
> > .      antelder        Ant Elder
> > In an earlier reply to this thread Chip pretty much said he feels we're
> good to go forward. However I will not put words in anyone's email! In any
> case we need to hear from the other 6 mentors too.
> >
> > Sanjiva.
> > --
> > Sanjiva Weerawarana, Ph.D.
> > Founder, Chairman & CEO; WSO2, Inc.;  http://wso2.com/
> > email: [email protected]; office: (+1 650 745 4499 | +94 11 214 5345)
> x5700; cell: +94 77 787 6880 | +1 408 466 5099; voip: +1 650 265 8311
> > blog: http://sanjiva.weerawarana.org/; twitter: @sanjiva
> > Lean . Enterprise . Middleware
> >
> >
> >
> >
> > --
> > 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
> >
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>


-- 
Sanjiva Weerawarana, Ph.D.
Founder, Chairman & CEO; WSO2, Inc.;  http://wso2.com/
email: [email protected]; office: (+1 650 745 4499 | +94  11 214 5345)
x5700; cell: +94 77 787 6880 | +1 408 466 5099; voip: +1 650 265 8311
blog: http://sanjiva.weerawarana.org/; twitter: @sanjiva
Lean . Enterprise . Middleware

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