On May 1, 2014, at 10:26 AM, sebb <seb...@gmail.com> wrote: > On 1 May 2014 15:16, Suresh Marru <sma...@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 <sanj...@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 <pzf...@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 <afk...@gmail.com> wrote: >>>> >>>>> +1 from me >>>>> >>>>> Azeez >>>>> >>>>> >>>>> On Mon, Apr 28, 2014 at 6:20 PM, Suresh Marru <sma...@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 (mn...@apache.org) >>>>>> Ant Elder (antel...@apache.org) >>>>>> Paul Fremantle (p...@apache.org ) >>>>>> Jonathan Marsh (jonathanma...@apache.org) >>>>>> Afkham Azeez (az...@apache.org) >>>>>> Peter Linnell (plinn...@apache.org) >>>>>> Lakmal Warusawithana (lak...@apache.org) >>>>>> Damitha Kumarage (dami...@apache.org) >>>>>> Samisa Abeysinghe (sam...@apache.org) >>>>>> Nirmal Fernando (nirmal070...@apache.org) >>>>>> Sajith Kariyawasam (saj...@apache.org) >>>>>> Lahiru Sandaruwan (lahi...@apache.org) >>>>>> Isuru Haththotuwa (isu...@apache.org) >>>>>> Madhura Mendis (madh...@apache.org) >>>>>> Mariangela Hills (mariang...@apache.org) >>>>>> Marlon Pierce (mpie...@apache.org) >>>>>> Suresh Marru (sma...@apache.org) >>>>>> Chip Childers (chipchild...@apache.org) >>>>>> Joe Brockmeier (j...@apache.org) >>>>>> Noah Slater (nsla...@apache.org) >>>>>> Nandana Mihindukulasooriya (nand...@apache.org) >>>>>> Isuru Perera (is...@apache.org) >>>>>> Reka Thirunavakurussu (r...@apache.org) >>>>>> Deepal Jayasinghe (dee...@apache.org) >>>>>> Debo Dutta (dedu...@apache.org) >>>>>> Udara Liyanage (ud...@apache.org) >>>>>> Manula Chathurika Thantriwatte (man...@apache.org) >>>>>> Imesh Gunaratne (im...@apache.org) >>>>>> Pradeep Fernando (pradee...@apache.org) >>>>>> Chris Snow (cs...@apache.org) >>>>>> Melan Nimesh (me...@apache.org) >>>>>> Jason Daly (jasondaly...@apache.org) >>>>>> Chanaka Jayasena (chan...@apache.org ) >>>>>> Jeffrey Nguyen (jeffr...@apache.org) >>>>>> Anh Tu Nguyen (t...@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. >>>>>> --------------------------------------------------------------------- >>>>>> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >>>>>> For additional commands, e-mail: general-h...@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: **az...@wso2.com* <az...@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: sanj...@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 >> >> >> --------------------------------------------------------------------- >> To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org >> For additional commands, e-mail: general-h...@incubator.apache.org >> > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
