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From Dave Fisher <dave2w...@comcast.net>
Subject Re: [VOTE] Graduate Traffic Control to a top level project
Date Fri, 20 Apr 2018 19:37:13 GMT
+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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