Hi all, I am happy to report that this vote has passed with 11 "+1" votes and 0 "-1" votes! Thank you to all who voted on behalf of the PMC, we are grateful for your support and extremely excited to take this next step.
Cheers, Dave On Tue, Apr 24, 2018 at 5:11 AM, David Neuman <david.neuma...@gmail.com> wrote: > 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. >> > >> > >
