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From: "Gavin McDonald" <gavin@16degrees.com.au>
To: <general@incubator.apache.org>
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In-Reply-To: <513BD47B.1040908@wandisco.com>
Subject: RE: [VOTE] Graduate Apache Bloodhound from Incubator
Date: Tue, 12 Mar 2013 07:50:36 +1030
Organization: 16 degrees complete web solutions
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> -----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
>=20
> Hi,
>=20
> 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.
>=20
> Please vote:
>=20


[ 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 ...
>=20
> The vote will run for at least 72 hours. The proposed graduation =
resolution is
> below.
>=20
> Cheers,
> Gary
>=20
> [1] http://markmail.org/message/k6q7l4gvdtuhu6z2
> [2] https://issues.apache.org/jira/browse/PODLINGNAMESEARCH-22
>=20
> ---
> X. Establish the Apache Bloodhound Project
>=20
> 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.
>=20
> 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
>=20
> 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
>=20
> 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
>=20
> RESOLVED, that the persons listed immediately below be and hereby are
> appointed to serve as the initial members of the Apache Bloodhound
> Project:
>=20
> * Mat Booth <mbooth@apache.org>
> * Matev=C5=BE Brada=C4=8D <matevz@apache.org>
> * John Chambers <chambej@apache.org>
> * Branko =C4=8Cibej <brane@apache.org>
> * Joachim Dreimann <jdreimann@apache.org>
> * Andrej Golcov <andrej@apache.org>
> * Peter Ko=C5=BEelj <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 =C5=BDitnik <jure@apache.org>
>=20
>=20
> 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
>=20
> 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
>=20
> 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
>=20
> RESOLVED, that all responsibilities pertaining to the Apache Incubator
> Bloodhound podling encumbered upon the Apache Incubator Project are
> hereafter discharged.
>=20
>=20
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