Hi All, This vote has passed with 9 binding +1 votes and 0 -1 votes. Thanks to all who voted, I will work on submitting our resolution to the IPMC!
--Dave On Thu, Apr 12, 2018 at 2:30 PM, David Neuman <david.neuma...@gmail.com> wrote: > 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/fb1fae0785feb6568cef6de >> b6fa207 >> > > 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. >> > > > >> > > >> > > >> > >> > >