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From Suresh Marru <sma...@apache.org>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:16:16 GMT
Since there were no issues raised on the DISCUSS thread, I will start the graduation vote now.

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.
>>>> ---------------------------------------------------------------------
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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*
>>> 
>> 
>> 
>> 
>> --
>> 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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