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From sebb <seb...@gmail.com>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:26:02 GMT
On 1 May 2014 15:16, Suresh Marru <smarru@apache.org> wrote:
> Since there were no issues raised on the DISCUSS thread, I will start the graduation
vote now.

There was 1 issue:

Mohammad Noureldin does not want to be part of the initial PMC

Also I asked if the podling is aware that the initial PMC is as per
the resolution.

> Suresh
>
> On Apr 29, 2014, at 11:07 AM, Sanjiva Weerawarana <sanjiva@wso2.com> wrote:
>
>> +1 to graduate.
>>
>> I'd like to echo Paul's sentiments .. thanks for the support and nudging!
>>
>> Sanjiva.
>>
>>
>> On Tue, Apr 29, 2014 at 3:40 PM, Paul Fremantle <pzfreo@gmail.com> wrote:
>>
>>> I'd like to add my thanks to the mentors. Very useful and effective and
>>> hard working on behalf of Stratos.
>>>
>>> I support this: +1.
>>>
>>> Paul
>>>
>>>
>>> On Tue, Apr 29, 2014 at 10:02 AM, Afkham Azeez <afkham@gmail.com> wrote:
>>>
>>>> +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.
>>>>> ---------------------------------------------------------------------
>>>>> To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
>>>>> For additional commands, e-mail: general-help@incubator.apache.org
>>>>>
>>>>>
>>>>
>>>>
>>>> --
>>>> *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*
>>>>
>>>
>>>
>>>
>>> --
>>> Paul Fremantle
>>> Co-Founder and CTO, WSO2
>>> Member of the Apache Software Foundation
>>> OASIS WS-RX TC Co-chair
>>>
>>> blog: http://pzf.fremantle.org
>>> twitter: @pzfreo
>>>
>>
>>
>>
>> --
>> Sanjiva Weerawarana, Ph.D.
>> Founder, Chairman & CEO; WSO2, Inc.;  http://wso2.com/
>> email: sanjiva@wso2.com; office: (+1 650 745 4499 | +94  11 214 5345)
>> x5700; cell: +94 77 787 6880 | +1 408 466 5099; voip: +1 650 265 8311
>> blog: http://sanjiva.weerawarana.org/; twitter: @sanjiva
>> Lean . Enterprise . Middleware
>
>
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