Thanks to everyone for voting. It has been plenty of time so I am calling this vote. I will send a resolution shortly. Thanks! Dave
On Wed, Apr 4, 2018 at 9:01 AM, Jeremy Mitchell <mitchell...@apache.org> wrote: > +1 > > Jeremy > > On Mon, Apr 2, 2018 at 10:28 PM, Jason Tucker <jasonwtuc...@gmail.com> > wrote: > > > +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. > > > > > > > > > > > > >
