+1
On 2018/04/02 20:11:55, David Neuman <d...@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/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 <da...@apache.org>>
> * David Neuman <ne...@apache.org>>
> * Dewayne Richardson <de...@apache.org>>
> * Eric Covener <co...@apache.org>>
> * Eric Friedrich <fr...@apache.org>>
> * Hank Beatty <hb...@apache.org>>
> * Jan van Doorn <jv...@apache.org>>
> * Jeff Elsloo <el...@apache.org>>
> * Jeremy Mitchell <mi...@apache.org>>
> * Leif Hedstrom <zw...@apache.org>>
> * Mark Torluemke <mt...@apache.org>>
> * Phil Sorber <so...@apache.org>>
> * Steve Malenfant <sm...@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.>
>
