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From Suresh Marru <sma...@apache.org>
Subject Re: [DISCUSS] Graduate Apache Stratos as a TLP
Date Thu, 01 May 2014 14:32:48 GMT
On May 1, 2014, at 10:26 AM, sebb <sebbaz@gmail.com> wrote:

> 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.

Thanks for the alert Sebb, our emails criss-crossed. I removed Mohammad Noureldin from the
Vote email draft and waiting for podling to confirm on your initial PMC query.

Suresh

> 
>> 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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>>>>>> 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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