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From Leif Hedstrom <zw...@apache.org>
Subject Re: [VOTE] Graduate Traffic Control to a top level project
Date Sat, 21 Apr 2018 01:15:16 GMT
+1 binding.

— Leif 

> On Apr 20, 2018, at 3:37 PM, Dave Fisher <dave2wave@comcast.net> wrote:
> 
> +1 (binding)
> 
>> On Apr 20, 2018, at 12:27 PM, Phil Sorber <sorber@apache.org> wrote:
>> 
>> +1
>> 
>> Thanks.
>> 
>>> On Fri, Apr 20, 2018 at 7:20 PM Matt Sicker <boards@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 <neuman@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       <dangogh@apache.org>
>>>> * David Neuman       <neuman@apache.org>
>>>> * Dewayne Richardson <dewrich@apache.org>
>>>> * Eric Covener       <covener@apache.org>
>>>> * Eric Friedrich     <friede@apache.org>
>>>> * Hank Beatty        <hbeatty@apache.org>
>>>> * Jan van Doorn      <jvd@apache.org>
>>>> * Jeff Elsloo        <elsloo@apache.org>
>>>> * Jeremy Mitchell    <mitchell852@apache.org>
>>>> * Leif Hedstrom      <zwoop@apache.org>
>>>> * Mark Torluemke     <mtorluemke@apache.org>
>>>> * Phil Sorber        <sorber@apache.org>
>>>> * Steve Malenfant    <smalenfant@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 <boards@gmail.com>
>>> 
> 


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