+1 On Wed, Apr 23, 2014 at 9:47 AM, Afkham Azeez <[email protected]> wrote: > With a view to starting the vote on this list, I am starting this discussion > thread related to graduation of Stratos. The draft resolution is shown > below. Thoughts welcome. Once we are done with the discussion, I will start > the formal mail on the dev list. Into the proprosed intial PMC, I have > included all mentors & have removed the inactive PPMC members. Please feel > free to holler if you want to be added to the PMC. > > > > 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: > > Mohammad Nour ([email protected]) > Ant Elder ([email protected]) > Paul Fremantle ([email protected] ) > Jonathan Marsh ([email protected]) > Afkham Azeez ([email protected]) > Peter Linnell ([email protected]) > Lakmal Warusawithana ([email protected]) > Damitha Kumarage ([email protected]) > Samisa Abeysinghe ([email protected]) > Nirmal Fernando ([email protected]) > Sajith Kariyawasam ([email protected]) > Lahiru Sandaruwan ([email protected]) > Isuru Haththotuwa ([email protected]) > Madhura Mendis ([email protected]) > Mariangela Hills ([email protected]) > Marlon Pierce ([email protected]) > Suresh Marru ([email protected]) > Chip Childers ([email protected]) > Joe Brockmeier ([email protected]) > Noah Slater ([email protected]) > Nandana Mihindukulasooriya ([email protected]) > Isuru Perera ([email protected]) > Reka Thirunavakurussu ([email protected]) > Deepal Jayasinghe ([email protected]) > Debo Dutta ([email protected]) > Udara Liyanage ([email protected]) > Manula Chathurika Thantriwatte ([email protected]) > Imesh Gunaratne ([email protected]) > Pradeep Fernando ([email protected]) > Chris Snow ([email protected]) > Melan Nimesh ([email protected]) > Jason Daly ([email protected]) > Chanaka Jayasena ([email protected] ) > Jeffrey Nguyen ([email protected]) > Anh Tu Nguyen ([email protected]) > > 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. >
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