Return-Path: X-Original-To: apmail-stratos-dev-archive@minotaur.apache.org Delivered-To: apmail-stratos-dev-archive@minotaur.apache.org Received: from mail.apache.org (hermes.apache.org [140.211.11.3]) by minotaur.apache.org (Postfix) with SMTP id 892E510EAB for ; Tue, 1 Apr 2014 12:32:57 +0000 (UTC) Received: (qmail 46578 invoked by uid 500); 1 Apr 2014 12:32:56 -0000 Delivered-To: apmail-stratos-dev-archive@stratos.apache.org Received: (qmail 46541 invoked by uid 500); 1 Apr 2014 12:32:55 -0000 Mailing-List: contact dev-help@stratos.incubator.apache.org; run by ezmlm Precedence: bulk List-Help: List-Unsubscribe: List-Post: List-Id: Reply-To: dev@stratos.incubator.apache.org Delivered-To: mailing list dev@stratos.incubator.apache.org Received: (qmail 46534 invoked by uid 99); 1 Apr 2014 12:32:55 -0000 Received: from athena.apache.org (HELO athena.apache.org) (140.211.11.136) by apache.org (qpsmtpd/0.29) with ESMTP; Tue, 01 Apr 2014 12:32:55 +0000 X-ASF-Spam-Status: No, hits=3.6 required=5.0 tests=FSL_HELO_NON_FQDN_1,HELO_LOCALHOST X-Spam-Check-By: apache.org Received: from [140.211.11.3] (HELO mail.apache.org) (140.211.11.3) by apache.org (qpsmtpd/0.29) with SMTP; Tue, 01 Apr 2014 12:32:53 +0000 Received: (qmail 46186 invoked by uid 99); 1 Apr 2014 12:32:33 -0000 Received: from minotaur.apache.org (HELO minotaur.apache.org) (140.211.11.9) by apache.org (qpsmtpd/0.29) with ESMTP; Tue, 01 Apr 2014 12:32:33 +0000 Received: from localhost (HELO [10.0.1.4]) (127.0.0.1) (smtp-auth username smarru, mechanism plain) by minotaur.apache.org (qpsmtpd/0.29) with ESMTP; Tue, 01 Apr 2014 12:32:32 +0000 Content-Type: text/plain; charset=iso-8859-1 Mime-Version: 1.0 (Mac OS X Mail 7.2 \(1874\)) Subject: Re: [DISCUSS] Apache Stratos for Graduation? From: Suresh Marru In-Reply-To: Date: Tue, 1 Apr 2014 08:32:24 -0400 Content-Transfer-Encoding: quoted-printable Message-Id: <96C1D480-8AB6-4817-BEE2-41726E88153A@apache.org> References: To: dev@stratos.incubator.apache.org X-Mailer: Apple Mail (2.1874) X-Virus-Checked: Checked by ClamAV on apache.org Catching up fully with this thread, I think its time for starting a PPMC = vote. I will wait for end of today to see any further open ended = concerns, if not I will start a vote if no one else beats me by then. Suresh On Mar 26, 2014, at 2:19 PM, Paul Fremantle wrote: > Noah >=20 > My apologies. >=20 > Removed any names >=20 > Establish the Apache Stratos Project >=20 > 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=20 > Platform-as-a-Service Framework. >=20 >=20 > 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 >=20 > 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=20 > Framework; and be it further >=20 >=20 > 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 >=20 > RESOLVED, that the persons listed immediately below be and > hereby are appointed to serve as the initial members of the > Apache Stratos Project: >=20 >=20 > NOW, THEREFORE, BE IT FURTHER RESOLVED, that XXXXXXXXXX > 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 >=20 > 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 >=20 > 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 >=20 > RESOLVED, that all responsibilities pertaining to the Apache > Incubator Stratos podling encumbered upon the Apache Incubator > Project are hereafter discharged. >=20 >=20 > Paul >=20 >=20 > On 26 March 2014 17:13, Noah Slater wrote: > As Chip points out, it is premature to include anybody's name here > yet, even provisionally. It should be removed from the draft, and a > separate discussion started privately to address that topic. >=20 > On 26 March 2014 16:33, Paul Fremantle wrote: > > Updated proposal with the new wording. I've also provisionally put = Lakmal's > > name in place as VP. > > > > Paul > > > > > > 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: > > > > > > 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. > > > > Paul > > > > > > On 26 March 2014 15:04, Chip Childers = wrote: > >> > >> On Wed, Mar 26, 2014 at 10:57 AM, Paul Fremantle = wrote: > >> > Chip > >> > > >> > I tried to get round your concern with the phrase PaaS = foundation. I > >> > guess > >> > an alternative would be PaaS framework? > >> > > >> > Paul > >> > >> "framework" seems like it might be best (IMO)... the term's a bit > >> overused, but it's probably a bit better understood than just > >> "foundation". > > > > > > > > > > -- > > Paul Fremantle > > CTO and Co-Founder, WSO2 > > OASIS WS-RX TC Co-chair, Apache Member > > > > UK: +44 207 096 0336 > > US: +1 646 595 7614 > > > > blog: http://pzf.fremantle.org > > twitter.com/pzfreo > > paul@wso2.com > > > > wso2.com Lean Enterprise Middleware > > > > Disclaimer: This communication may contain privileged or other = confidential > > information and is intended exclusively for the addressee/s. If you = are not > > the intended recipient/s, or believe that you may have received this > > communication in error, please reply to the sender indicating that = fact and > > delete the copy you received and in addition, you should not print, = copy, > > retransmit, disseminate, or otherwise use the information contained = in this > > communication. Internet communications cannot be guaranteed to be = timely, > > secure, error or virus-free. The sender does not accept liability = for any > > errors or omissions. >=20 >=20 >=20 > -- > Noah Slater > https://twitter.com/nslater >=20 >=20 >=20 > --=20 > Paul Fremantle > CTO and Co-Founder, WSO2 > OASIS WS-RX TC Co-chair, Apache Member >=20 > UK: +44 207 096 0336 > US: +1 646 595 7614 >=20 > blog: http://pzf.fremantle.org > twitter.com/pzfreo > paul@wso2.com >=20 > wso2.com Lean Enterprise Middleware >=20 > Disclaimer: This communication may contain privileged or other = confidential information and is intended exclusively for the = addressee/s. If you are not the intended recipient/s, or believe that = you may have received this communication in error, please reply to the = sender indicating that fact and delete the copy you received and in = addition, you should not print, copy, retransmit, disseminate, or = otherwise use the information contained in this communication. Internet = communications cannot be guaranteed to be timely, secure, error or = virus-free. The sender does not accept liability for any errors or = omissions.