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 <sma...@apache.org> 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 (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.
