I've also seen no problems with decision making at the current size and have no reason to believe it will be a problem post-graduation.
On 29 April 2014 13:23, Jim Jagielski <j...@jagunet.com> wrote: > +1... > > FWIW, that is a very large list of initial people... are they > all active and involved and willing/able to be on the new > PMC? My +1 was on graduation per se... > > On Apr 28, 2014, at 6:03 AM, Paul Fremantle <p...@wso2.com> wrote: > >> Suresh >> >> Please go ahead with the general list. Your efforts are much appreciated! >> >> Paul >> >> >> On 28 April 2014 09:39, Suresh Marru <sma...@apache.org> wrote: >> 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. >> >> >> >> >> -- >> Paul Fremantle >> CTO and Co-Founder, WSO2 >> OASIS WS-RX TC Co-chair, Apache Member >> >> UK: +44 207 096 0336 >> US: +1 646 595 7614 >> >> blog: http://pzf.fremantle.org >> twitter.com/pzfreo >> p...@wso2.com >> >> wso2.com Lean Enterprise Middleware >> >> Disclaimer: This communication may contain privileged or other confidential >> information and is intended exclusively for the addressee/s. If you are not >> the intended recipient/s, or believe that you may have received this >> communication in error, please reply to the sender indicating that fact and >> delete the copy you received and in addition, you should not print, copy, >> retransmit, disseminate, or otherwise use the information contained in this >> communication. Internet communications cannot be guaranteed to be timely, >> secure, error or virus-free. The sender does not accept liability for any >> errors or omissions. > -- Noah Slater https://twitter.com/nslater
