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From Steve Loughran <ste...@hortonworks.com>
Subject Re: [VOTE] Graduate Apache Stratos as a TLP
Date Fri, 02 May 2014 10:59:35 GMT
+1 (binding).

Ship it!


On 2 May 2014 04:03, Suresh Marru <smarru@apache.org> wrote:

> 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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>

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