incubator-general mailing list archives

Site index · List index
Message view « Date » · « Thread »
Top « Date » · « Thread »
From Phil Sorber <sor...@apache.org>
Subject Re: [DISCUSS] Resolution to graduate Traffic Control to a top level project
Date Wed, 18 Apr 2018 21:00:05 GMT
Speaking with my mentor hat on, I think this looks good. Hopefully this thread is quiet because
everyone agrees?

Thanks.

On 2018/04/12 21:59:00, Dave Neuman <neuman@apache.org> wrote: 
> 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.
> 

---------------------------------------------------------------------
To unsubscribe, e-mail: general-unsubscribe@incubator.apache.org
For additional commands, e-mail: general-help@incubator.apache.org


Mime
View raw message