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From Suresh Marru <sma...@apache.org>
Subject [VOTE] Graduate Apache Stratos as a TLP
Date Fri, 02 May 2014 03:03:43 GMT
Please VOTE to indicate if Apache Stratos is ready to graduate as a Top Level Project. The
board resolution is included below. 

[ ] +1 Graduate Apache Stratos as a TLP
[ ] +0 Don't care.
[ ] -1 Don't graduate Apache Stratos as a TLP becauseā€¦

Cheers,
Suresh

=========== 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:

      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)
      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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