+1 -- Thanks, Jeff
On Mon, Apr 2, 2018 at 2:53 PM, Dan Kirkwood <[email protected]> wrote: > +1 > > On Mon, Apr 2, 2018 at 2:12 PM, Dave Neuman <[email protected]> wrote: > >> +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. >> > >> > >> > >>
