+1 (non-binding) - Joe
On 10 March 2013 02:30, Greg Stein <gst...@gmail.com> wrote: > +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. > > > > >
