+1. Deepal > +1 > > -Jake > > > On Thu, May 1, 2014 at 11:03 PM, 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 >> >>
--------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
