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From Suresh Marru <sma...@apache.org>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:56:27 GMT
On May 1, 2014, at 10:36 AM, Marlon Pierce <marpierc@iu.edu> wrote:

> I also do not wish to be on the PMC after graduation [1]

ACK. Will remove from the vote email.

Suresh

> 
> Marlon
> 
> [1]
> http://mail-archives.apache.org/mod_mbox/incubator-stratos-dev/201404.mbox/%3C533C0454.3000304%40iu.edu%3E
> 
> On 5/1/14 10:21 AM, Suresh Marru wrote:
>> 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 <sebbaz@gmail.com> 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 <nour.mohammad@gmail.com> 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 <smarru@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 (mnour@apache.org)
>>>>>      Ant Elder (antelder@apache.org)
>>>>>      Paul Fremantle (pzf@apache.org   )
>>>>>      Jonathan Marsh (jonathanmarsh@apache.org)
>>>>>      Afkham Azeez (azeez@apache.org)
>>>>>      Peter Linnell (plinnell@apache.org)
>>>>>      Lakmal Warusawithana (lakmal@apache.org)
>>>>>      Damitha Kumarage (damitha@apache.org)
>>>>>      Samisa Abeysinghe (samisa@apache.org)
>>>>>       Nirmal Fernando (nirmal070125@apache.org)
>>>>>       Sajith Kariyawasam (sajith@apache.org)
>>>>>      Lahiru Sandaruwan (lahirus@apache.org)
>>>>>      Isuru Haththotuwa (isuruh@apache.org)
>>>>>       Madhura Mendis (madhura@apache.org)
>>>>>       Mariangela Hills (mariangela@apache.org)
>>>>>       Marlon Pierce (mpierce@apache.org)
>>>>>       Suresh Marru (smarru@apache.org)
>>>>>       Chip Childers (chipchilders@apache.org)
>>>>>       Joe Brockmeier (jzb@apache.org)
>>>>>       Noah Slater (nslater@apache.org)
>>>>>       Nandana Mihindukulasooriya (nandana@apache.org)
>>>>>       Isuru Perera (isuru@apache.org)
>>>>>       Reka Thirunavakurussu (reka@apache.org)
>>>>>       Deepal Jayasinghe (deepal@apache.org)
>>>>>       Debo Dutta (dedutta@apache.org)
>>>>>       Udara Liyanage (udara@apache.org)
>>>>>       Manula Chathurika Thantriwatte (manula@apache.org)
>>>>>       Imesh Gunaratne (imesh@apache.org)
>>>>>       Pradeep Fernando (pradeepfn@apache.org)
>>>>>       Chris Snow (csnow@apache.org)
>>>>>       Melan Nimesh (melan@apache.org)
>>>>>       Jason Daly (jasondalycan@apache.org)
>>>>>       Chanaka Jayasena (chanaka@apache.org    )
>>>>>       Jeffrey Nguyen (jeffrngu@apache.org)
>>>>>       Anh Tu Nguyen (tuna@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.
>>>>> ---------------------------------------------------------------------
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>>>>> 
>>>>> 
>>>> 
>>>> --
>>>> *Afkham Azeez*
>>>> Director of Architecture; WSO2, Inc.; http://wso2.com,
>>>> *Member; Apache Software Foundation;
>>>> **http://www.apache.org/*<http://www.apache.org/>
>>>> 
>>>> *email: **azeez@wso2.com* <azeez@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*
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>>> 
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