Hi Suresh, On Thu, May 1, 2014 at 7:51 PM, Suresh Marru <sma...@apache.org> wrote:
> Stratos PPMC, > > Can you verify if all the names listed are indeed PMC? I would assume so > since stratos has been following PPMC=Committer. > > Yes, we followed PPMC=Committer. And there is a request from Mohammad Noureldin and Marlon Pierce remove from the PMC. Other than all listed are PMCs. > Suresh > > On May 1, 2014, at 10:15 AM, sebb <seb...@gmail.com> wrote: > > > This reminds me: > > > > I assume the podling is aware that the names listed in the proposed > > board resolution will become the initial PMC? > > i.e. everyone listed in the resolution will become a PMC member (and > committer). > > > > There was at least one recent graduation where this was not understood. > > They expected some of the names to have committer status but not be on > the PMC. > > > > > > On 29 April 2014 11:27, Mohammad Noureldin <nour.moham...@gmail.com> > wrote: > >> Hi Suresh > >> > >> Thanks a lot for including me in the list of members when graduating. > >> Unfortunately I didn't have enough time to help and I don't think that > will > >> change soon enough on the level that I can consider myself as an active > >> member, hence I would like my name to be removed > >> > >> Good luck with the graduation procedure and many thanks again for > bringing > >> such project to the ASF > >> +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* > > > > --------------------------------------------------------------------- > > 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 > > -- Lakmal Warusawithana Director - Cloud Architecture; WSO2 Inc. Mobile : +94714289692 Blog : http://lakmalsview.blogspot.com/
