+1 (binding). Ship it!
On 2 May 2014 04:03, Suresh Marru <sma...@apache.org> wrote: > Please VOTE to indicate if Apache Stratos is ready to graduate as a Top > Level Project. The board resolution is included below. > > [ ] +1 Graduate Apache Stratos as a TLP > [ ] +0 Don't care. > [ ] -1 Don't graduate Apache Stratos as a TLP because… > > Cheers, > Suresh > > =========== 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: > > 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) > 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 > > -- CONFIDENTIALITY NOTICE NOTICE: This message is intended for the use of the individual or entity to which it is addressed and may contain information that is confidential, privileged and exempt from disclosure under applicable law. If the reader of this message is not the intended recipient, you are hereby notified that any printing, copying, dissemination, distribution, disclosure or forwarding of this communication is strictly prohibited. If you have received this communication in error, please contact the sender immediately and delete it from your system. Thank You.
