Not sure whether we're supposed to vote on this, but.. +1
On 7 March 2013 11:52, Gary Martin <[email protected]> wrote: > On 07/03/13 01:41, Greg Stein wrote: > >> On Wed, Mar 6, 2013 at 4:10 PM, Gary Martin <[email protected]> >> wrote: >> >>> ... >>> >>>> We can take all current BH committers and put them onto the PMC >>>> roster. Individuals can remove themselves. >>>> >>> In which case shall we skip the invitation to mentors, put them all on >>> the >>> PMC and let them remove themselves if they wish? Just to speed things >>> along! >>> >> Yeah. None of the mentors (active or not) are going to mess up the >> PMC, so it can't hurt. And if they don't get their name off the list >> before the Board votes on it, then they can also be removed later. Not >> hard. >> >> The Board does like to see at least one ASF Member on every PMC(*), >> and by my count you'll have four (myself, Brane, Hyrum, and Gavin). >> >> Cheers, >> -g >> >> (*) even this isn't an absolute requirement, but close to it; a PMC >> with no ASF Members generally doesn't have a way to nominate PMC >> Members for ASF Membership; that is very bad for the long term, as we >> want to see projects better overseen by ASF Members; the Board usually >> finds a Director that is willing to volunteer to be added to the >> roster, fulfilling its desire for "at least one". >> > > Excellent. > > So, given what has been discussed so far, at the end of this message is a > draft of the resolution based on a template with the following > substitutions: > > ${PROJECT} = "Bloodhound" > ${DESCRIPTION-AND-SCOPE} = "a software development collaboration tool, > including issue tracking, wiki and repository browsing" > > I have also added all mentors and current Bloodhound committers to the > list of initial PMC members (alphabetical by surname) and put my name as > the chair. Obviously all these details remain subject to change (I don't > mean this to cement my position as chair - please do volunteer if you want > this role and please do not consider it as ruffling feathers or being too > much trouble to make the change to the resolution.) > > I lifted the description and scope directly from the description on the > incubation status page (http://incubator.apache.org/** > projects/bloodhound.html<http://incubator.apache.org/projects/bloodhound.html>). > Is there any need to adjust this? (Note that the phrase appears twice in > the text if any change is necessary.) > > Cheers, > Gary > > > 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 <[email protected]> > * Matevž Bradač <[email protected]> > * John Chambers <[email protected]> > * Branko Čibej <[email protected]> > * Joachim Dreimann <[email protected]> > * Andrej Golcov <[email protected]> > * Peter Koželj <[email protected]> > * Gary Martin <[email protected]> > * Gavin McDonald <[email protected]> > * Ryan Ollos <[email protected]> > * Mark Poole <[email protected]> > * Greg Stein <[email protected]> > * Hyrum K. Wright <[email protected]> > * Jure Žitnik <[email protected]> > > > 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. > > -- Joe Dreimann UX Designer | WANdisco <http://www.wandisco.com/> * * *Transform your software development department. 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