Thanks Sanjiva, sorry for the typo :-)
On Thu, Apr 10, 2014 at 10:19 AM, Sanjiva Weerawarana <[email protected]>wrote: > 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 > -- Lakmal Warusawithana Software Architect; WSO2 Inc. Mobile : +94714289692 Blog : http://lakmalsview.blogspot.com/
