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 gene...@incubator.apache.org 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/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%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 <dang...@apache.org> * David Neuman <neu...@apache.org> * Dewayne Richardson <dewr...@apache.org> * Eric Covener <cove...@apache.org> * Eric Friedrich <fri...@apache.org> * Hank Beatty <hbea...@apache.org> * Jan van Doorn <j...@apache.org> * Jeff Elsloo <els...@apache.org> * Jeremy Mitchell <mitchell...@apache.org> * Leif Hedstrom <zw...@apache.org> * Mark Torluemke <mtorlue...@apache.org> * Phil Sorber <sor...@apache.org> * Steve Malenfant <smalenf...@apache.org> 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.
