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From Gary Martin <gary.mar...@wandisco.com>
Subject [RESULT][VOTE] Graduate Apache Bloodhound from Incubator
Date Wed, 13 Mar 2013 02:29:06 GMT
We appear to be beyond the 72 hours now and the following votes have 
been cast:

+1 Branko Čibej (binding)
+1 Chris Mattmann (binding)
+1 Greg Stein (binding)
+1 Joachim Dreimann
+1 Ryan Ollos
+1 Jure Zitnik
+1 Matevž Bradač
+1 Gavin McDonald (binding)

With 8 +1s, four of which are binding, and no other votes cast, the vote 
has passed.

I will shortly email the proposed resolution to the board asking for 
inclusion at the next board meeting.

Many thanks,
    Gary

On 10/03/13 00:31, Gary Martin wrote:
> 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:
> [ ] +1 Graduate Apache Bloodhound podling from Apache Incubator
> [ ] +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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