+1! On Mon, Apr 2, 2018 at 8:12 PM Dave Neuman <neu...@apache.org> wrote:
> +1 > > On Mon, Apr 2, 2018 at 2:11 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. > > > > > > >
