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From Suresh Marru <sma...@apache.org>
Subject [DISCUSS] Graduate Apache Stratos as a TLP
Date Mon, 28 Apr 2014 12:50:43 GMT
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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