+1 On Mon, Apr 2, 2018 at 2:11 PM, David Neuman <[email protected]> wrote:
> Dear Traffic Control community members: > > I would like to call a vote on the resolution for Traffic Control to > graduate from to an Apache TLP. We have already voted on whether or not we > should start the graduation process [1] and this is the next step. Please > see the resolution below and vote as follows: > > [ ] +1 Graduate Traffic Control from the incubator > [ ] +0 No Opinion > [ ] -1 Do not graduate Traffic Control from the incubator (please provide > a reason) > > The vote is open for a minimum of 72 hours and will need at least 3 more > +1 votes than -1 votes from PMC members to succeed. > > If this VOTE succeeds, a similar VOTE will be started on the > [email protected] mailing list. If that VOTE succeeds, a > resolution will be included in the next Apache Board Meeting. > > Please feel free to reach out with any questions. > > Thanks, > Dave > > [1] https://lists.apache.org/thread.html/fb1fae0785feb6568cef6deb6fa207 > 23eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.apache.org%3E > > --------------------- > > Establish the Apache Traffic Control 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 building, monitoring, configuring, and provisioning a large > scale content delivery network (CDN).. > > NOW, THEREFORE, BE IT RESOLVED, that a Project Management Committee > (PMC), to be known as the "Apache Traffic Control Project", be and > hereby is established pursuant to Bylaws of the Foundation; and be it > further > > RESOLVED, that the Apache Traffic Control Project be and hereby is > responsible for the creation and maintenance of software related to > building, monitoring, configuring, and provisioning a large scale > content delivery network (CDN).; and be it further > > RESOLVED, that the office of "Vice President, Apache Traffic Control" 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 Traffic > Control Project, and to have primary responsibility for management of > the projects within the scope of responsibility of the Apache Traffic > Control 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 Traffic Control > Project: > > * Dan Kirkwood <[email protected]> > * David Neuman <[email protected]> > * Dewayne Richardson <[email protected]> > * Eric Covener <[email protected]> > * Eric Friedrich <[email protected]> > * Hank Beatty <[email protected]> > * Jan van Doorn <[email protected]> > * Jeff Elsloo <[email protected]> > * Jeremy Mitchell <[email protected]> > * Leif Hedstrom <[email protected]> > * Mark Torluemke <[email protected]> > * Phil Sorber <[email protected]> > * Steve Malenfant <[email protected]> > > NOW, THEREFORE, BE IT FURTHER RESOLVED, that David Neuman be appointed > to the office of Vice President, Apache Traffic Control, 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 Traffic Control 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 Traffic Control > Project; and be it further > > RESOLVED, that the Apache Traffic Control Project be and hereby is > tasked with the migration and rationalization of the Apache Incubator > Traffic Control podling; and be it further > > RESOLVED, that all responsibilities pertaining to the Apache Incubator > Traffic Control podling encumbered upon the Apache Incubator PMC are > hereafter discharged. > > >
