We are still waiting on the final list of PMC (the current PPMC - Marlon Pierce who choose to opt out) and also closing of podling name search [1]. It may be best to wait for Shane to formally approve this, what do others think?
Suresh [1] - https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-45 On Apr 1, 2014, at 10:04 AM, Noah Slater <[email protected]> wrote: > 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
