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From Dave Neuman <neu...@apache.org>
Subject [DISCUSS] Resolution to graduate Traffic Control to a top level project
Date Thu, 12 Apr 2018 21:59:00 GMT
Hello IPMC,
Per the graduation guidelines, the Traffic Control community would like to
start a DISCUSS thread on graduating to a top level project.  We have
discussed internally on private, taken a vote to draft a resolution [1],
and voted on the resolution [2].  The next step in the process is to submit
our resolution here for feedback.  Please take a moment to review our
resolution and let you know what feedback you have.

Thanks in advance,
Dave

[1]
https://lists.apache.org/thread.html/fb1fae0785feb6568cef6deb6fa20723eba54ed63a445462d44564d3@%3Cdev.trafficcontrol.apache.org%3E
[2]
https://lists.apache.org/thread.html/53c51f3eab45525c4e6c1bc52072659c751fd9c59001006791e4b0e3@%3Cdev.trafficcontrol.apache.org%3E


Resolution:

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.

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