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From Matevž Bradač <mate...@gmail.com>
Subject Re: [VOTE] Graduate Apache Bloodhound from Incubator
Date Mon, 11 Mar 2013 10:21:40 GMT
+1 (non-binding)

--
matevz

On 10. Mar, 2013, at 1:31, 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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