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From sebb <seb...@gmail.com>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:15:21 GMT
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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