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From Suresh Marru <sma...@apache.org>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:21:23 GMT
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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