> -----Original Message----- > From: Gary Martin [mailto:[email protected]] > Sent: Sunday, 10 March 2013 11:02 AM > To: [email protected] > Cc: [email protected] > Subject: [VOTE] Graduate Apache Bloodhound from Incubator > > Hi, > > Following the community graduation vote result announcement on the > [email protected] 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 <[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. > > > --------------------------------------------------------------------- > To unsubscribe, e-mail: [email protected] > For additional commands, e-mail: [email protected]
