We appear to be beyond the 72 hours now and the following votes have
been cast:
+1 Branko Čibej (binding)
+1 Chris Mattmann (binding)
+1 Greg Stein (binding)
+1 Joachim Dreimann
+1 Ryan Ollos
+1 Jure Zitnik
+1 Matevž Bradač
+1 Gavin McDonald (binding)
With 8 +1s, four of which are binding, and no other votes cast, the vote
has passed.
I will shortly email the proposed resolution to the board asking for
inclusion at the next board meeting.
Many thanks,
Gary
On 10/03/13 00:31, Gary Martin 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
[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.
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