> -----Original Message----- > From: Gary Martin [mailto:gary.mar...@wandisco.com] > Sent: Sunday, 10 March 2013 11:02 AM > To: general@incubator.apache.org > Cc: bloodhound-...@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 <mbo...@apache.org> > * Matevž Bradač <mat...@apache.org> > * John Chambers <cham...@apache.org> > * Branko Čibej <br...@apache.org> > * Joachim Dreimann <jdreim...@apache.org> > * Andrej Golcov <and...@apache.org> > * Peter Koželj <pe...@apache.org> > * Gary Martin <g...@apache.org> > * Gavin McDonald <gmcdon...@apache.org> > * Ryan Ollos <rjol...@apache.org> > * Mark Poole <mpo...@apache.org> > * Greg Stein <gst...@apache.org> > * Hyrum K. Wright <hwri...@apache.org> > * Jure Žitnik <j...@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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org > For additional commands, e-mail: general-h...@incubator.apache.org --------------------------------------------------------------------- To unsubscribe, e-mail: general-unsubscr...@incubator.apache.org For additional commands, e-mail: general-h...@incubator.apache.org
