+1 (binding) > On Apr 20, 2018, at 12:27 PM, Phil Sorber <sor...@apache.org> wrote: > > +1 > > Thanks. > > On Fri, Apr 20, 2018 at 7:20 PM Matt Sicker <boa...@gmail.com> wrote: > >> +1 >> >> It would be cool if the project site didn't look like it was from the year >> 2000. ;) >> >> On 20 April 2018 at 13:02, Dave Neuman <neu...@apache.org> wrote: >> >>> Hello IPMC, >>> The Traffic Control PMC would like to call a vote to graduate from the >>> incubator to a top level Apache project! The traffic control community >> has >>> voted to graduate [1], voted on our resolution [2], and opened a thread >> to >>> discuss our resolution on this list [3]. >>> >>> Traffic Control entered the incubator on July 12, 2016. Since then we >> have >>> announced 4 releases, nominated 4 new committers, organized 4 summits, >> had >>> more than 8,000 commits from 63 different contributors, and -- most >>> importantly -- we have grown and diversified our community. Apache >> Traffic >>> Control is a healthy project that is already acting like an Apache top >>> level project, and we are ready to take the next step. >>> >>> I would like to ask that you please take a moment to vote on our >>> resolution. Please respond with one of the following: >>> >>> [ ] +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 IPMC members to succeed. >>> >>> Please do not hesitate to let us know if you have any questions. >>> >>> Thanks, >>> Dave >>> >>> [1] >>> https://lists.apache.org/thread.html/fb1fae0785feb6568cef6deb6fa207 >>> 23eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.apache.org%3E >>> [2] >>> https://lists.apache.org/thread.html/53c51f3eab45525c4e6c1bc5207265 >>> 9c751fd9c59001006791e4b0e3@%3Cdev.trafficcontrol.apache.org%3E >>> [3] >>> https://lists.apache.org/thread.html/837b7bfd090d84632fe1f314484c32 >>> f18cddf5030b21289879753403@%3Cgeneral.incubator.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. >>> >> >> >> >> -- >> Matt Sicker <boa...@gmail.com> >>
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