On 1 May 2014 15:16, Suresh Marru <sma...@apache.org> wrote: > Since there were no issues raised on the DISCUSS thread, I will start the > graduation vote now.
There was 1 issue: Mohammad Noureldin does not want to be part of the initial PMC Also I asked if the podling is aware that the initial PMC is as per the resolution. > Suresh > > On Apr 29, 2014, at 11:07 AM, Sanjiva Weerawarana <sanj...@wso2.com> wrote: > >> +1 to graduate. >> >> I'd like to echo Paul's sentiments .. thanks for the support and nudging! >> >> Sanjiva. >> >> >> On Tue, Apr 29, 2014 at 3:40 PM, Paul Fremantle <pzf...@gmail.com> wrote: >> >>> I'd like to add my thanks to the mentors. Very useful and effective and >>> hard working on behalf of Stratos. >>> >>> I support this: +1. >>> >>> Paul >>> >>> >>> On Tue, Apr 29, 2014 at 10:02 AM, Afkham Azeez <afk...@gmail.com> wrote: >>> >>>> +1 from me >>>> >>>> Azeez >>>> >>>> >>>> On Mon, Apr 28, 2014 at 6:20 PM, Suresh Marru <sma...@apache.org> 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 (mn...@apache.org) >>>>> Ant Elder (antel...@apache.org) >>>>> Paul Fremantle (p...@apache.org ) >>>>> Jonathan Marsh (jonathanma...@apache.org) >>>>> Afkham Azeez (az...@apache.org) >>>>> Peter Linnell (plinn...@apache.org) >>>>> Lakmal Warusawithana (lak...@apache.org) >>>>> Damitha Kumarage (dami...@apache.org) >>>>> Samisa Abeysinghe (sam...@apache.org) >>>>> Nirmal Fernando (nirmal070...@apache.org) >>>>> Sajith Kariyawasam (saj...@apache.org) >>>>> Lahiru Sandaruwan (lahi...@apache.org) >>>>> Isuru Haththotuwa (isu...@apache.org) >>>>> Madhura Mendis (madh...@apache.org) >>>>> Mariangela Hills (mariang...@apache.org) >>>>> Marlon Pierce (mpie...@apache.org) >>>>> Suresh Marru (sma...@apache.org) >>>>> Chip Childers (chipchild...@apache.org) >>>>> Joe Brockmeier (j...@apache.org) >>>>> Noah Slater (nsla...@apache.org) >>>>> Nandana Mihindukulasooriya (nand...@apache.org) >>>>> Isuru Perera (is...@apache.org) >>>>> Reka Thirunavakurussu (r...@apache.org) >>>>> Deepal Jayasinghe (dee...@apache.org) >>>>> Debo Dutta (dedu...@apache.org) >>>>> Udara Liyanage (ud...@apache.org) >>>>> Manula Chathurika Thantriwatte (man...@apache.org) >>>>> Imesh Gunaratne (im...@apache.org) >>>>> Pradeep Fernando (pradee...@apache.org) >>>>> Chris Snow (cs...@apache.org) >>>>> Melan Nimesh (me...@apache.org) >>>>> Jason Daly (jasondaly...@apache.org) >>>>> Chanaka Jayasena (chan...@apache.org ) >>>>> Jeffrey Nguyen (jeffr...@apache.org) >>>>> Anh Tu Nguyen (t...@apache.org) >>>>> >>>>> 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: general-unsubscr...@incubator.apache.org >>>>> For additional commands, e-mail: general-h...@incubator.apache.org >>>>> >>>>> >>>> >>>> >>>> -- >>>> *Afkham Azeez* >>>> Director of Architecture; WSO2, Inc.; http://wso2.com, >>>> *Member; Apache Software Foundation; >>>> **http://www.apache.org/*<http://www.apache.org/> >>>> >>>> *email: **az...@wso2.com* <az...@wso2.com> >>>> * 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* >>>> >>> >>> >>> >>> -- >>> Paul Fremantle >>> Co-Founder and CTO, WSO2 >>> Member of the Apache Software Foundation >>> OASIS WS-RX TC Co-chair >>> >>> blog: http://pzf.fremantle.org >>> twitter: @pzfreo >>> >> >> >> >> -- >> Sanjiva Weerawarana, Ph.D. >> Founder, Chairman & CEO; WSO2, Inc.; http://wso2.com/ >> email: sanj...@wso2.com; 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 > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org > --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
