Stratos PPMC, Can you verify if all the names listed are indeed PMC? I would assume so since stratos has been following PPMC=Committer.
Suresh On May 1, 2014, at 10:15 AM, sebb <[email protected]> wrote: > This reminds me: > > I assume the podling is aware that the names listed in the proposed > board resolution will become the initial PMC? > i.e. everyone listed in the resolution will become a PMC member (and > committer). > > There was at least one recent graduation where this was not understood. > They expected some of the names to have committer status but not be on the > PMC. > > > On 29 April 2014 11:27, Mohammad Noureldin <[email protected]> wrote: >> Hi Suresh >> >> Thanks a lot for including me in the list of members when graduating. >> Unfortunately I didn't have enough time to help and I don't think that will >> change soon enough on the level that I can consider myself as an active >> member, hence I would like my name to be removed >> >> Good luck with the graduation procedure and many thanks again for bringing >> such project to the ASF >> +1 from me >> >> Azeez >> >> >> On Mon, Apr 28, 2014 at 6:20 PM, Suresh Marru <[email protected]> wrote: >> >>> Hi All, >>> >>> Since entering Incubation in June 2013, the stratos podling has evolved >>> and is now ready to self-govern. The community has extensively debated >>> graduation readiness [1] and overwhelmingly voted positively [2]. As far >> as >>> I can tell the project status is up to date [3]. The name search has >>> concluded with approval [4] and trademark/website/branding have been >>> discussed at various times and the donor (WSO2) has willingly co-operated >>> and all queries were satisfactorily resolved (please refer to dev and >>> private list discussions). >>> >>> This thread is to start a IPMC discussion on Stratos TLP readiness and >>> identity and address any remaining issues (if exist). Below is the draft >>> resolution. >>> >>> I want to take a tangent and convey my personal appreciation for hands-on >>> and diligent mentoring from Noah, Chip and Ant (especially Noah). I have >>> learnt some more in the process and I recommend first time mentors to surf >>> startos lists for precedence. >>> >>> Cheers, >>> Suresh >>> (Stratos Mentor) >>> >>> [1] - http://markmail.org/thread/6tm4bh6rezcxxy45 >>> [2] - http://markmail.org/message/gqxp7t4ylatfahgz >>> [3] - http://incubator.apache.org/projects/stratos.html >>> [4] - https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-45 >>> >>> >>> =========== Board Resolution ========== >>> >>> 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. >>> --------------------------------------------------------------------- >>> To unsubscribe, e-mail: [email protected] >>> For additional commands, e-mail: [email protected] >>> >>> >> >> >> -- >> *Afkham Azeez* >> Director of Architecture; WSO2, Inc.; http://wso2.com, >> *Member; Apache Software Foundation; >> **http://www.apache.org/*<http://www.apache.org/> >> >> *email: **[email protected]* <[email protected]> >> * cell: +94 77 3320919 blog: **http://blog.afkham.org*< >> http://blog.afkham.org> >> *twitter: **http://twitter.com/afkham_azeez*<http://twitter.com/afkham_azeez >>> >> * linked-in: **http://lk.linkedin.com/in/afkhamazeez >> <http://lk.linkedin.com/in/afkhamazeez>* >> >> *Lean . Enterprise . Middleware* > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected] >
