Since the discussion subsided and getting in votes, I will start a new thread so we have a explicit thread with PPMC readiness.
Suresh On Apr 23, 2014, at 10:27 AM, Jason Daly <[email protected]> wrote: > +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 > > On Apr 23, 2014, at 9:57 AM, "chris snow" <[email protected]> wrote: > >> +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. >>> >> >> >> >> -- >> Check out my professional profile and connect with me on LinkedIn. >> http://lnkd.in/cw5k69
