Hey all, I am calling this vote as passed! I will send a separate RESULT email.
Thanks, Dave On Mon, Apr 23, 2018 at 4:29 PM, Willem Jiang <willem.ji...@gmail.com> wrote: > +1 （binding） > > > Willem Jiang > > > > On Sat, Apr 21, 2018 at 2:02 AM, 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. > > >
