This PPMC VOTE is now closed with the following tally: + 1’s: Suresh Marru ** Nirmal Fernando * Chip Childers ** Lakmal Warusawithana * Afkham Azeez ** Chris Snow * Jeffrey Nguyen * Lahiru Sandaruwan * Manula Chathurika Thantriwatte * Melan Nimesh * Reka Thirunavukkarasu * Isuru Haththotuwa * Damitha Kumarage * Paul Fremantle * Pradeep Fernando * Sajith Kariyawasam * Samisa Abeysinghe * Udara Liyanage * Imesh Gunaratne * Dinesh Bandara Isuru Perera * Sanjiva Weerawarana Jim Jagielski Noah Slater ** Ross Gardler ** Ant Elder ** Martin Eppel
* Indicates PPMC ** Indicates podling mentors (champion). The VOTE passes with 24 binding +1’s and no + 0’s or -1’s. Good to see the enthusiasm and positive feel towards graduation, since a draft resolutions has been discussed before and a vote for PMC chair has run and passed, next step is to start a discussion on general list and proceed to a vote based on its outcome. Any one wants to volunteer for the steering the general list threads? If not, I will be happy to do it. Cheers, Suresh On Apr 23, 2014, at 1:45 PM, Suresh Marru <[email protected]> wrote: > Hi All, > > Since entering Incubation in June 2013, the community has evolved and > accomplished the followed: > > * Designed a new logo, website and creating and maintaining a website. > * Voted in 10 new committers and PPMC members. > * Made a successful release. > * Creating good amount of documentation and architecture documents on the > wiki. > * Creating and conducting hangouts making it easy for incumbents to jump on > board. > * Actively using the mailing list and JIRA for all communications. > * Engaged 2 GSoC projects > * Other reasons I missed to list > > [ ] +1 Apache Stratos community is ready to graduate from the Apache > Incubator and become a TLP > [ ] +0 Don't have an opinion > [ ] -1 Apache Stratos community is not ready to graduate from the Apache > Incubator because… > > Note: This is the community readiness, so all PPMC members have a binding > vote, but we encourage every one in the community to vote indicating the > readiness. > > For reference, a draft graduation resolution is attached below. This vote is > not on the resolution itself, but to get a feel of the community. Any changes > to resolution (upon discussion on this list) does not require a re-vote. > > Cheers, > Suresh > > > 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 ([email protected]) > Ant Elder ([email protected]) > Paul Fremantle ([email protected] ) > Jonathan Marsh ([email protected]) > Afkham Azeez ([email protected]) > Peter Linnell ([email protected]) > Lakmal Warusawithana ([email protected]) > Damitha Kumarage ([email protected]) > Samisa Abeysinghe ([email protected]) > Nirmal Fernando ([email protected]) > Sajith Kariyawasam ([email protected]) > Lahiru Sandaruwan ([email protected]) > Isuru Haththotuwa ([email protected]) > Madhura Mendis ([email protected]) > Mariangela Hills ([email protected]) > Marlon Pierce ([email protected]) > Suresh Marru ([email protected]) > Chip Childers ([email protected]) > Joe Brockmeier ([email protected]) > Noah Slater ([email protected]) > Nandana Mihindukulasooriya ([email protected]) > Isuru Perera ([email protected]) > Reka Thirunavakurussu ([email protected]) > Deepal Jayasinghe ([email protected]) > Debo Dutta ([email protected]) > Udara Liyanage ([email protected]) > Manula Chathurika Thantriwatte ([email protected]) > Imesh Gunaratne ([email protected]) > Pradeep Fernando ([email protected]) > Chris Snow ([email protected]) > Melan Nimesh ([email protected]) > Jason Daly ([email protected]) > Chanaka Jayasena ([email protected] ) > Jeffrey Nguyen ([email protected]) > Anh Tu Nguyen ([email protected]) > > 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.
