+1 Jason Daly VP, Product Development SystemBind Consulting & IT Services Inc. 5115 Maingate Drive, Unit #1 | Mississauga | Ontario Tel: 416.848.0980 x 850 Mobile: 416.388.4070 Toll: 1.877.SYS.BIND www.systembind.com <http://www.systembind.com/>
On Apr 23, 2014, at 9:57 AM, "chris snow" <[email protected] <mailto:[email protected]> > wrote: +1 On Wed, Apr 23, 2014 at 9:47 AM, Afkham Azeez <[email protected] <mailto:[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] <mailto:[email protected]> ) Ant Elder ([email protected] <mailto:[email protected]> ) Paul Fremantle ([email protected] <mailto:[email protected]> ) Jonathan Marsh ([email protected] <mailto:[email protected]> ) Afkham Azeez ([email protected] <mailto:[email protected]> ) Peter Linnell ([email protected] <mailto:[email protected]> ) Lakmal Warusawithana ([email protected] <mailto:[email protected]> ) Damitha Kumarage ([email protected] <mailto:[email protected]> ) Samisa Abeysinghe ([email protected] <mailto:[email protected]> ) Nirmal Fernando ([email protected] <mailto:[email protected]> ) Sajith Kariyawasam ([email protected] <mailto:[email protected]> ) Lahiru Sandaruwan ([email protected] <mailto:[email protected]> ) Isuru Haththotuwa ([email protected] <mailto:[email protected]> ) Madhura Mendis ([email protected] <mailto:[email protected]> ) Mariangela Hills ([email protected] <mailto:[email protected]> ) Marlon Pierce ([email protected] <mailto:[email protected]> ) Suresh Marru ([email protected] <mailto:[email protected]> ) Chip Childers ([email protected] <mailto:[email protected]> ) Joe Brockmeier ([email protected] <mailto:[email protected]> ) Noah Slater ([email protected] <mailto:[email protected]> ) Nandana Mihindukulasooriya ([email protected] <mailto:[email protected]> ) Isuru Perera ([email protected] <mailto:[email protected]> ) Reka Thirunavakurussu ([email protected] <mailto:[email protected]> ) Deepal Jayasinghe ([email protected] <mailto:[email protected]> ) Debo Dutta ([email protected] <mailto:[email protected]> ) Udara Liyanage ([email protected] <mailto:[email protected]> ) Manula Chathurika Thantriwatte ([email protected] <mailto:[email protected]> ) Imesh Gunaratne ([email protected] <mailto:[email protected]> ) Pradeep Fernando ([email protected] <mailto:[email protected]> ) Chris Snow ([email protected] <mailto:[email protected]> ) Melan Nimesh ([email protected] <mailto:[email protected]> ) Jason Daly ([email protected] <mailto:[email protected]> ) Chanaka Jayasena ([email protected] <mailto:[email protected]> ) Jeffrey Nguyen ([email protected] <mailto:[email protected]> ) Anh Tu Nguyen ([email protected] <mailto:[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. -- Check out my professional profile and connect with me on LinkedIn. http://lnkd.in/cw5k69 <http://lnkd.in/cw5k69>
