+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/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.
