Hi folks, Shall we start community voting for graduation? Is anything left to complete?
thanks On Thu, Apr 10, 2014 at 2:55 PM, Lakmal Warusawithana <[email protected]>wrote: > 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/ > > -- Lakmal Warusawithana Director - Cloud Architecture; WSO2 Inc. Mobile : +94714289692 Blog : http://lakmalsview.blogspot.com/
