[RESULT] [VOTE] Resolution for Traffic Control graduation to TLP
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 Neumanwrote: > 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 > wrote: > >> +1 >> >> Jeremy >> >> On Mon, Apr 2, 2018 at 10:28 PM, Jason Tucker >> wrote: >> >> > +1 >> > >> > On Tue, Apr 3, 2018 at 2:58 AM, John Rushford >> > 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 > > >> > > 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 >> > > >> * David Neuman >> > > >> * Dewayne Richardson >> > > >> * Eric Covener >> > > >> * Eric Friedrich >> > > >> * Hank Beatty >> > > >> * Jan van Doorn >> > > >> * Jeff Elsloo >> > > >> * Jeremy Mitchell >> > > >> * Leif Hedstrom >> > > >> * Mark Torluemke >> > > >> * Phil Sorber >> > > >> * Steve Malenfant >> > > >> >> > > >> 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
Re: [VOTE] Resolution for Traffic Control graduation to TLP
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 Mitchellwrote: > +1 > > Jeremy > > On Mon, Apr 2, 2018 at 10:28 PM, Jason Tucker > wrote: > > > +1 > > > > On Tue, Apr 3, 2018 at 2:58 AM, John Rushford > > 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 > > > 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 > > > >> * David Neuman > > > >> * Dewayne Richardson > > > >> * Eric Covener > > > >> * Eric Friedrich > > > >> * Hank Beatty > > > >> * Jan van Doorn > > > >> * Jeff Elsloo > > > >> * Jeremy Mitchell > > > >> * Leif Hedstrom > > > >> * Mark Torluemke > > > >> * Phil Sorber > > > >> * Steve Malenfant > > > >> > > > >> 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
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 Jeremy On Mon, Apr 2, 2018 at 10:28 PM, Jason Tuckerwrote: > +1 > > On Tue, Apr 3, 2018 at 2:58 AM, John Rushford > 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 > > 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 > > >> * David Neuman > > >> * Dewayne Richardson > > >> * Eric Covener > > >> * Eric Friedrich > > >> * Hank Beatty > > >> * Jan van Doorn > > >> * Jeff Elsloo > > >> * Jeremy Mitchell > > >> * Leif Hedstrom > > >> * Mark Torluemke > > >> * Phil Sorber > > >> * Steve Malenfant > > >> > > >> 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
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 > On Apr 2, 2018, at 7:07 PM, Eric Friedrich (efriedri)> wrote: > > +1 >> On Apr 2, 2018, at 4:11 PM, David Neuman 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/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%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 >> * David Neuman >> * Dewayne Richardson >> * Eric Covener >> * Eric Friedrich >> * Hank Beatty >> * Jan van Doorn >> * Jeff Elsloo >> * Jeremy Mitchell >> * Leif Hedstrom >> * Mark Torluemke >> * Phil Sorber >> * Steve Malenfant >> >> 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. >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 > On Apr 2, 2018, at 4:11 PM, David Neumanwrote: > > 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/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%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 > * David Neuman > * Dewayne Richardson > * Eric Covener > * Eric Friedrich > * Hank Beatty > * Jan van Doorn > * Jeff Elsloo > * Jeremy Mitchell > * Leif Hedstrom > * Mark Torluemke > * Phil Sorber > * Steve Malenfant > > 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.
Re: [VOTE] Resolution for Traffic Control graduation to TLP
On Mon, Apr 2, 2018 at 4:11 PM, David Neumanwrote: > 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) > +1
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 On 2018/04/02 20:11:55, David Neumanwrote: > 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/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%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 > > * David Neuman > > * Dewayne Richardson > > * Eric Covener > > * Eric Friedrich > > * Hank Beatty > > * Jan van Doorn > > * Jeff Elsloo > > * Jeremy Mitchell > > * Leif Hedstrom > > * Mark Torluemke > > * Phil Sorber > > * Steve Malenfant > > > 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.> >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 -- Thanks, Jeff On Mon, Apr 2, 2018 at 2:53 PM, Dan Kirkwoodwrote: > +1 > > On Mon, Apr 2, 2018 at 2:12 PM, Dave Neuman wrote: > >> +1 >> >> On Mon, Apr 2, 2018 at 2:11 PM, David Neuman >> 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 >> > * David Neuman >> > * Dewayne Richardson >> > * Eric Covener >> > * Eric Friedrich >> > * Hank Beatty >> > * Jan van Doorn >> > * Jeff Elsloo >> > * Jeremy Mitchell >> > * Leif Hedstrom >> > * Mark Torluemke >> > * Phil Sorber >> > * Steve Malenfant >> > >> > 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. >> > >> > >> > >>
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 On Mon, Apr 2, 2018 at 2:12 PM, Dave Neumanwrote: > +1 > > On Mon, Apr 2, 2018 at 2:11 PM, David Neuman > 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 > > * David Neuman > > * Dewayne Richardson > > * Eric Covener > > * Eric Friedrich > > * Hank Beatty > > * Jan van Doorn > > * Jeff Elsloo > > * Jeremy Mitchell > > * Leif Hedstrom > > * Mark Torluemke > > * Phil Sorber > > * Steve Malenfant > > > > 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. > > > > > > >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 On Mon, Apr 2, 2018 at 11:24 PM, Gelinas, Derekwrote: > +1 > > > On Apr 2, 2018, at 4:20 PM, Leif Hedstrom wrote: > > > > > >> On Apr 2, 2018, at 2:11 PM, David Neuman > 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) > >> > > > > > > +1 (binding) > > > > — Leif > > >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 > On Apr 2, 2018, at 4:20 PM, Leif Hedstromwrote: > > >> On Apr 2, 2018, at 2:11 PM, David Neuman 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) >> > > > +1 (binding) > > — Leif >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
> On Apr 2, 2018, at 2:11 PM, David Neumanwrote: > > 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) > +1 (binding) — Leif
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1! On Mon, Apr 2, 2018 at 8:12 PM Dave Neumanwrote: > +1 > > On Mon, Apr 2, 2018 at 2:11 PM, David Neuman > 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 > > * David Neuman > > * Dewayne Richardson > > * Eric Covener > > * Eric Friedrich > > * Hank Beatty > > * Jan van Doorn > > * Jeff Elsloo > > * Jeremy Mitchell > > * Leif Hedstrom > > * Mark Torluemke > > * Phil Sorber > > * Steve Malenfant > > > > 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. > > > > > > >
Re: [VOTE] Resolution for Traffic Control graduation to TLP
+1 On Mon, Apr 2, 2018 at 2:11 PM, David Neumanwrote: > 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 > * David Neuman > * Dewayne Richardson > * Eric Covener > * Eric Friedrich > * Hank Beatty > * Jan van Doorn > * Jeff Elsloo > * Jeremy Mitchell > * Leif Hedstrom > * Mark Torluemke > * Phil Sorber > * Steve Malenfant > > 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. > > >
[VOTE] Resolution for Traffic Control graduation to TLP
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/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%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* David Neuman * Dewayne Richardson * Eric Covener * Eric Friedrich * Hank Beatty * Jan van Doorn * Jeff Elsloo * Jeremy Mitchell * Leif Hedstrom * Mark Torluemke * Phil Sorber * Steve Malenfant 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.