Suresh, are you not going to wait for Jim to clarify his perspective? On 1 April 2014 14:32, Suresh Marru <[email protected]> wrote: > Catching up fully with this thread, I think its time for starting a PPMC > vote. I will wait for end of today to see any further open ended concerns, if > not I will start a vote if no one else beats me by then. > > Suresh > > On Mar 26, 2014, at 2:19 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. >
-- Noah Slater https://twitter.com/nslater
