+1
On Fri, May 2, 2014 at 10:01 PM, Melan Nimesh <[email protected]> wrote: > +1 > > > On Fri, May 2, 2014 at 7:56 PM, Isuru Perera <[email protected]> wrote: > > > +1 > > > > > > On Thu, May 1, 2014 at 8:03 PM, Suresh Marru <[email protected]> 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 ([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]) > > > 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. > > > --------------------------------------------------------------------- > > > To unsubscribe, e-mail: [email protected] > > > For additional commands, e-mail: [email protected] > > > > > > > > > > > > -- > > Isuru Perera > > Senior Software Engineer | WSO2, Inc. | http://wso2.com/ > > Lean . Enterprise . Middleware > > > > about.me/chrishantha > > > > > > -- > *Melan Nimesh* > Software Engineer; > WSO2 Inc.; http://wso2.org > E-mail: melan AT wso2.com; Mobile: +94 77 631 6759 > Blog: http://melannj.blogspot.com/ > twitter.com/melanster > -- Imesh Gunaratne Technical Lead, WSO2 Committer & PPMC Member, Apache Stratos
