atom feed17 messages in org.apache.incubator.general[VOTE] Graduate Apache Stratos as a TLP
FromSent OnAttachments
Suresh MarruMay 1, 2014 8:03 pm 
Steve LoughranMay 2, 2014 3:59 am 
Chip ChildersMay 2, 2014 6:07 am 
Lakmal WarusawithanaMay 2, 2014 6:12 am 
Sanjiva WeerawaranaMay 2, 2014 6:13 am 
Jake FarrellMay 2, 2014 6:19 am 
Lahiru SandaruwanMay 2, 2014 6:33 am 
Noah SlaterMay 2, 2014 7:00 am 
Isuru PereraMay 2, 2014 7:26 am 
Melan NimeshMay 2, 2014 9:31 am 
Imesh GunaratneMay 2, 2014 9:36 am 
Nirmal FernandoMay 2, 2014 9:42 am 
Afkham AzeezMay 2, 2014 2:59 pm 
Deepal jayasingheMay 2, 2014 7:53 pm 
Alan CabreraMay 3, 2014 11:19 am 
Paul FremantleMay 4, 2014 12:30 am 
Suresh MarruMay 10, 2014 7:14 pm 
Subject:[VOTE] Graduate Apache Stratos as a TLP
From:Suresh Marru (sma@apache.org)
Date:May 1, 2014 8:03:19 pm
List:org.apache.incubator.general

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 (ante@apache.org) Paul Fremantle (pz@apache.org) Jonathan Marsh (jona@apache.org) Afkham Azeez (aze@apache.org) Peter Linnell (plin@apache.org) Lakmal Warusawithana (lak@apache.org) Damitha Kumarage (dami@apache.org) Samisa Abeysinghe (sam@apache.org) Nirmal Fernando (nirm@apache.org) Sajith Kariyawasam (saj@apache.org) Lahiru Sandaruwan (lahi@apache.org) Isuru Haththotuwa (isu@apache.org) Madhura Mendis (madh@apache.org) Mariangela Hills (mari@apache.org) Suresh Marru (sma@apache.org) Chip Childers (chip@apache.org) Joe Brockmeier (jz@apache.org) Noah Slater (nsla@apache.org) Nandana Mihindukulasooriya (nand@apache.org) Isuru Perera (isu@apache.org) Reka Thirunavakurussu (re@apache.org) Deepal Jayasinghe (dee@apache.org) Debo Dutta (dedu@apache.org) Udara Liyanage (uda@apache.org) Manula Chathurika Thantriwatte (man@apache.org) Imesh Gunaratne (ime@apache.org) Pradeep Fernando (prad@apache.org) Chris Snow (csn@apache.org) Melan Nimesh (mel@apache.org) Jason Daly (jaso@apache.org) Chanaka Jayasena (chan@apache.org) Jeffrey Nguyen (jeff@apache.org) Anh Tu Nguyen (tu@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.