+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/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.
>
