Just for the record ... s/VB/VP/ ;-).
On Wed, Apr 9, 2014 at 12:05 AM, Lakmal Warusawithana <[email protected]>wrote: > Hi Suresh, > > We got the name approved by VB trademark. JIRA is resolved now. And we > have updated the PMC list in [1] > > [1]http://stratos.incubator.apache.org/community/people.html > > > > On Thu, Apr 3, 2014 at 6:31 PM, Suresh Marru <[email protected]> wrote: > >> 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 >> >> > > > -- > Lakmal Warusawithana > Software Architect; WSO2 Inc. > Mobile : +94714289692 > Blog : http://lakmalsview.blogspot.com/ > > -- 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
