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From "Gavin McDonald" <ga...@16degrees.com.au>
Subject RE: [VOTE] Graduate Apache Bloodhound from Incubator
Date Mon, 11 Mar 2013 21:20:36 GMT


> -----Original Message-----
> From: Gary Martin [mailto:gary.martin@wandisco.com]
> Sent: Sunday, 10 March 2013 11:02 AM
> To: general@incubator.apache.org
> Cc: bloodhound-dev@incubator.apache.org
> Subject: [VOTE] Graduate Apache Bloodhound from Incubator
> 
> Hi,
> 
> Following the community graduation vote result announcement on the
> bloodhound-dev@i.a.o mailing list [1] and the conclusion of the podling
> name search [2], I would like to invite Apache Incubator to vote on
> recommending Apache Bloodhound for graduation.
> 
> Please vote:
> 


[ X  ] +1 Graduate Apache Bloodhound podling from Apache Incubator

(binding)

Gav...


 [ ] +0
> Indifferent to the graduation status of Apache Bloodhound podling [ ] -1
> Reject graduation of Apache Bloodhound podling from Apache Incubator
> because ...
> 
> The vote will run for at least 72 hours. The proposed graduation resolution is
> below.
> 
> Cheers,
> Gary
> 
> [1] http://markmail.org/message/k6q7l4gvdtuhu6z2
> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-22
> 
> ---
> X. Establish the Apache Bloodhound 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 a software development collaboration tool, including issue tracking, wiki
> and repository browsing.
> 
> NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee
> (PMC), to be known as the "Apache Bloodhound Project", be and hereby is
> established pursuant to Bylaws of the Foundation; and be it further
> 
> RESOLVED, that the Apache Bloodhound Project be and hereby is
> responsible for the creation and maintenance of software related to a
> software development collaboration tool, including issue tracking, wiki and
> repository browsing; and be it further
> 
> RESOLVED, that the office of "Vice President, Apache Bloodhound" 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 Bloodhound Project, and to
> have primary responsibility for management of the projects within the scope
> of responsibility of the Apache Bloodhound 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 Bloodhound
> Project:
> 
> * Mat Booth <mbooth@apache.org>
> * Matevž Bradač <matevz@apache.org>
> * John Chambers <chambej@apache.org>
> * Branko Čibej <brane@apache.org>
> * Joachim Dreimann <jdreimann@apache.org>
> * Andrej Golcov <andrej@apache.org>
> * Peter Koželj <peter@apache.org>
> * Gary Martin <gjm@apache.org>
> * Gavin McDonald <gmcdonald@apache.org>
> * Ryan Ollos <rjollos@apache.org>
> * Mark Poole <mpoole@apache.org>
> * Greg Stein <gstein@apache.org>
> * Hyrum K. Wright <hwright@apache.org>
> * Jure Žitnik <jure@apache.org>
> 
> 
> NOW, THEREFORE, BE IT FURTHER RESOLVED, that Gary Martin be appointed
> to the office of Vice President, Apache Bloodhound, 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 Bloodhound 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 Bloodhound Project;
> and be it further
> 
> RESOLVED, that the Apache Bloodhound Project be and hereby is tasked
> with the migration and rationalization of the Apache Incubator Bloodhound
> podling; and be it further
> 
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Bloodhound podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
> 
> 
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