+1 (binding) On Mar 9, 2013 6:32 PM, "Gary Martin" <gary.mar...@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 <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. > >
