On Apr 1, 2014, at 9:46 AM, ant elder <[email protected]> wrote: > Jims request to wait with no detail about why is a little unusual. He's asked > to wait till after ApacheCon which means after April 9. The graduation > decision happens at board meetings, the next of those is on April 16. Before > then there would usually be a podling vote and then an Incubator PMC vote. So > there is time to hold the two votes before the board meeting, but not much > spare time, and waiting till after ApacheCon would mean missing the next > board meeting. While i don't think there needs to be any rush i also don't > see any problem if the podling decides to go ahead now starting first vote on > the resolution proposal/chair/membership while waiting to find out more about > what Jims concerns might be. > > …ant
Amen. Noah, I am hoping Jim will clarify his stand or he will voice his reasons during IPMC vote. I feel we can get PPMC vote out of way or if the PPMC vote itself cannot get through, then we have more work to do right here instead of getting ahead of ourselves. Azeez, I am planning to get through all the readiness checks including the podling status today. But please do not wait for me and post any specific questions/clarifications. Suresh > > > On Tue, Apr 1, 2014 at 2:30 PM, Noah Slater <[email protected]> wrote: > 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 >
