+1 (binding) On 2 May 2014 15:34, Lahiru Sandaruwan <lahi...@wso2.com> wrote: > +1 > > > On Fri, May 2, 2014 at 6:50 PM, Jake Farrell <jfarr...@apache.org> wrote: > >> +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 >> > >> > >> > > > > -- > -- > Lahiru Sandaruwan > Committer and PPMC member, Apache Stratos(incubating), > Senior Software Engineer, > WSO2 Inc., http://wso2.com > lean.enterprise.middleware > > email: lahi...@wso2.com cell: (+94) 773 325 954 > blog: http://lahiruwrites.blogspot.com/ > twitter: http://twitter.com/lahirus > linked-in: http://lk.linkedin.com/pub/lahiru-sandaruwan/16/153/146
-- Noah Slater https://twitter.com/nslater --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
