Fair enough Ant! :) Hadn't put the dates together like that. So thanks! On 1 April 2014 15:46, 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 > > > 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 > >
-- Noah Slater https://twitter.com/nslater
