+1 On Tue, Apr 3, 2018 at 2:58 AM, John Rushford <jjrushf...@gmail.com> wrote:
> +1 > > > On Apr 2, 2018, at 7:07 PM, Eric Friedrich (efriedri) < > efrie...@cisco.com> wrote: > > > > +1 > >> On Apr 2, 2018, at 4:11 PM, David Neuman <david.neuma...@gmail.com> > 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 > >> 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/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 <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. > > > >
