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From Joachim Dreimann <jdreim...@apache.org>
Subject Re: [VOTE] Graduate Apache Bloodhound from Incubator
Date Sun, 10 Mar 2013 23:29:10 GMT
+1 (non-binding)

- Joe


On 10 March 2013 02:30, Greg Stein <gstein@gmail.com> wrote:

> +1 (binding)
>  On Mar 9, 2013 6:32 PM, "Gary Martin" <gary.martin@wandisco.com> 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<
> http://markmail.org/message/k6q7l4gvdtuhu6z2>
> > [2] https://issues.apache.org/**jira/browse/PODLINGNAMESEARCH-**22<
> 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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