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From Paul Fremantle <p...@wso2.com>
Subject Re: [DISCUSS] Apache Stratos for Graduation?
Date Wed, 26 Mar 2014 14:57:06 GMT
Chip

I tried to get round your concern with the phrase PaaS foundation. I guess
an alternative would be PaaS framework?

Paul
On 26 Mar 2014 14:43, "Chip Childers" <chipchilders@apache.org> wrote:

> Comments below:
>
> On Wed, Mar 26, 2014 at 6:39 AM, Paul Fremantle <paul@wso2.com> wrote:
>
>> Can I propose we therefore go ahead with a vote and put together a
>> resolution? I've taken a first pass at a resolution by basic cut and paste
>> from previous.
>>
>> I'd also like to propose Lakmal as the potential VP.
>>
>>
> Paul
>>
>> Initial draft of 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 foundation.
>>
>>
> The wording of "Platform-as-a-Service foundation" is confusing.  I suggest
> that it's expanded a little bit.  I do get what you are trying to say (or
> at least think I do), in that Stratos is a starting point for someone to
> build a PaaS.
>
>
>
>>        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
>>        foundation; and be it further
>>
>
> Same comment as above.
>
>
>>
>>
>>        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:
>>
>>
> The PPMC should take the selection of the initial PMC up on
> private@stratos.i.a.o
>
>
>>
>>        NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXXX
>>        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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